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FOCUS NO.1 LIMITED

Company number 01932765

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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)
23 Jul 1991 MISC Articles of association
25 Mar 1991 288 Director's particulars changed;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's particulars changed;director resigned;new director appointed
22 Mar 1991 AA Full group accounts made up to 3 November 1990
28 Aug 1990 363 Return made up to 04/06/90; full list of members
24 May 1990 AA Full group accounts made up to 4 November 1989
07 Dec 1989 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 DocumentResolutions
10 Oct 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
10 Oct 1989 BS Balance Sheet
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Request DocumentBalance Sheet
10 Oct 1989 AUDR Auditor's report
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Request DocumentAuditor's report
10 Oct 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Oct 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jul 1989 363 Return made up to 31/05/89; full list of members
02 Jun 1989 AA Full group accounts made up to 31 October 1988
18 May 1989 287 Registered office changed on 18/05/89 from: hurst street sherlock street birmingham B5 6LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/89 from: hurst street sherlock street birmingham B5 6LT
17 Jan 1989 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 DocumentNew director appointed
16 Dec 1988 363 Return made up to 15/07/88; full list of members
14 Dec 1988 AA Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1987
09 Dec 1988 CERTNM Company name changed choice group LIMITED\certificate issued on 12/12/88
09 Dec 1988 288 Director's particulars changed
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's particulars changed
20 Jun 1988 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 DocumentNew director appointed
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions