FILBUK 001 LIMITED

Company number 01876986

Date	Type	Description	View / Download
16 Sep 1991	363a	Return made up to 12/09/91; 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
12 Sep 1991	88(2)R	Ad 05/08/91--------- £ si 1000000@1=1000000 £ ic 700000/1700000 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
12 Sep 1991	123	£ nc 2000000/3000000 05/08/91 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
11 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Sep 1991	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
24 Jul 1991	288	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
22 Feb 1991	288	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
08 Jan 1991	AA	Full accounts made up to 31 March 1990	(15 pages)
03 Jan 1991	CERTNM	Company name changed calsonic exhaust systems (uk) li mited\certificate issued on 01/01/91 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
10 Oct 1990	363a	Return made up to 21/09/90; 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
04 Jun 1990	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
04 Jun 1990	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
04 Jun 1990	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
04 Jun 1990	288	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
04 Jun 1990	288	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 Apr 1990	AUD	Auditor's resignation 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
07 Feb 1990	287	Registered office changed on 07/02/90 from: squires gate lane blackpool lancashire FY4 3RN 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
05 Feb 1990	225(2)	Accounting reference date extended from 31/12 to 31/03 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
21 Jan 1990	288	Secretary resigned;new secretary 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
30 Nov 1989	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
13 Nov 1989	CERTNM	Company name changed ti-nihon U.K. LIMITED\certificate issued on 14/11/89 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
26 Sep 1989	AA	Accounts for a small company made up to 31 December 1988	(5 pages)
15 Sep 1989	363	Return made up to 23/06/89; 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
20 Jan 1989	AA	Accounts for a small company made up to 31 December 1987	(5 pages)
20 Jan 1989	363	Return made up to 13/04/88; 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