FILOFAX LIMITED

Company number 01891062

Date	Type	Description	View / Download
08 Feb 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
18 Dec 1989	CERTNM	Company name changed norman & hill LIMITED\certificate issued on 19/12/89	(2 pages)
18 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Dec 1989	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
28 Jul 1989	AA	Full accounts made up to 31 December 1988 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 Jul 1989	363	Return made up to 25/05/89; 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
22 Aug 1988	AA	Accounts made up to 31 December 1987 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 Aug 1988	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
19 Jul 1988	363	Return made up to 18/05/88; 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
29 Jul 1987	AA	Full accounts made up to 31 December 1986 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 Jun 1987	363	Return made up to 06/04/87; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Dec 1986	CERTNM	Company name changed filofax LIMITED\certificate issued on 10/12/86	(2 pages)
03 Dec 1986	288	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
18 Oct 1986	AA	Full accounts made up to 31 December 1985 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
18 Oct 1986	363	Return made up to 15/09/86; 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
30 Apr 1985	CERTNM	Company name changed\certificate issued on 30/04/85	(3 pages)
30 Apr 1985	CERTNM	Company name changed\certificate issued on 30/04/85	(2 pages)
01 Mar 1985	MISC	Certificate of incorporation	(1 page)