FILOFAX LIMITED

Company number 01891062

Date	Type	Description	View / Download
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
28 Jan 2002	190	Location of debenture register	(1 page)
28 Jan 2002	225	Accounting reference date shortened from 26/07/02 to 31/01/02	(1 page)
27 Jan 2002	318	Location - directors service contracts and memoranda	(1 page)
27 Jan 2002	353	Location of register of members	(1 page)
27 Jan 2002	325	Location of register of directors' interests	(1 page)
10 Dec 2001	225	Accounting reference date extended from 30/06/01 to 26/07/01	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee debenture 26/07/01 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
03 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)