- Company Overview for FILOFAX LIMITED (01891062)
- Filing history for FILOFAX LIMITED (01891062)
- People for FILOFAX LIMITED (01891062)
- Charges for FILOFAX LIMITED (01891062)
- More for FILOFAX LIMITED (01891062)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 DocumentDirector resigned |
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 DocumentDirector resigned |
21 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
22 Aug 1993 | 363s |
Return made up to 25/05/93; change of members
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|
Request DocumentReturn made up to 25/05/93; change of members |
23 Jul 1993 | 287 |
Registered office changed on 23/07/93 from: filofax house forest road ilford essex 1G6 3HP
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Request DocumentRegistered office changed on 23/07/93 from: filofax house forest road ilford essex 1G6 3HP |
23 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Feb 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
22 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
22 Oct 1992 | 363s |
Return made up to 25/05/92; full list of members
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|
Request DocumentReturn made up to 25/05/92; full list of members |
15 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Nov 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
27 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Jul 1991 | 363b |
Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members |
12 Jun 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Nov 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 DocumentDirector resigned;new director appointed |
15 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jul 1990 | 363 |
Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members |
09 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |