FILOFAX LIMITED

Company number 01891062

Date	Type	Description	View / Download
11 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/97	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/97	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/97	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1997	363s	Return made up to 25/05/97; full list of members	(9 pages)
23 Dec 1996	288b	Director resigned	(1 page)
25 Nov 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
24 Oct 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1996	363s	Return made up to 25/05/96; no change of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
13 Jul 1995	363s	Return made up to 25/05/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
22 Dec 1994	AA	Full accounts made up to 31 March 1994 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
28 Jun 1994	363s	Return made up to 25/05/94; full list of members 363(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
24 May 1994	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