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FORTUNE BEE LIMITED

Company number 01937374

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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)
21 Apr 1995 287 Registered office changed on 21/04/95 from: 57-61 mortimer street, london, W1N 7TD
09 Apr 1995 288 New director appointed
03 Apr 1995 288 Director resigned
03 Apr 1995 288 Director resigned
03 Apr 1995 288 New director appointed
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1995 123 £ nc 1000/101000 18/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1994 363x Return made up to 01/06/94; full list of members
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13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Jul 1992 363b Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 01/06/91; change of members
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Request DocumentReturn made up to 01/06/91; change of members