FILBUK 001 LIMITED

Company number 01876986

Date	Type	Description	View / Download
25 Oct 1996	88(2)R	Ad 16/10/96--------- £ si 3000000@1=3000000 £ ic 2700000/5700000	(2 pages)
25 Oct 1996	123	£ nc 3000000/13000000 16/10/96	(1 page)
16 Sep 1996	363s	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Jun 1996	288	New director appointed	(1 page)
11 Jun 1996	288	Director resigned	(2 pages)
27 Nov 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
13 Sep 1995	363s	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)
01 Dec 1994	AA	Full accounts made up to 31 March 1994	(23 pages)
02 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363s	Return made up to 12/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	AA	Full accounts made up to 31 March 1993	(21 pages)
29 Sep 1993	363s	Return made up to 12/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1992	AA	Full accounts made up to 31 March 1992	(20 pages)
23 Sep 1992	363b	Return made up to 12/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1992	88(2)R	Ad 11/11/91--------- £ si 750000@1=750000 £ ic 1950000/2700000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1992	88(2)R	Ad 11/11/91--------- £ si 250000@1=250000 £ ic 1700000/1950000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	AA	Full accounts made up to 31 March 1991	(19 pages)
25 Sep 1991	122	Conve 21/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document