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FOUR SEASONS (DFK) LIMITED

Company number 01938282

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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)
08 Apr 1991 363a Return made up to 31/12/90; 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 DocumentReturn made up to 31/12/90; full list of members
25 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
18 Mar 1991 88(2)O Ad 07/12/90--------- £ si 1599516@1
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Request DocumentAd 07/12/90--------- £ si 1599516@1
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 88(2)P Ad 07/12/90--------- £ si 1599516@1=1599516 £ ic 4099032/5698548
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Request DocumentAd 07/12/90--------- £ si 1599516@1=1599516 £ ic 4099032/5698548
19 Feb 1991 88(2)R Ad 07/12/90--------- £ si 900000@1=900000 £ ic 3199032/4099032
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Request DocumentAd 07/12/90--------- £ si 900000@1=900000 £ ic 3199032/4099032
19 Feb 1991 123 Nc inc already adjusted 07/12/90
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Request DocumentNc inc already adjusted 07/12/90
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1991 88(2)R Ad 07/12/90--------- £ si 1622000@1=1622000 £ ic 1577032/3199032
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Request DocumentAd 07/12/90--------- £ si 1622000@1=1622000 £ ic 1577032/3199032
16 Feb 1991 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
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Feb 1991 123 £ nc 2000000/3199032 07/12/90
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Request Document£ nc 2000000/3199032 07/12/90
13 Sep 1990 AA Full group accounts made up to 31 December 1989
06 Aug 1990 395 Particulars of mortgage/charge
17 May 1990 88(2)R Ad 01/02/90--------- £ si 1576032@1=1576032 £ ic 1000/1577032
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Request DocumentAd 01/02/90--------- £ si 1576032@1=1576032 £ ic 1000/1577032
01 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1990 123 £ nc 1000/2000000 01/02/90
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Request Document£ nc 1000/2000000 01/02/90
21 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 AA Full accounts made up to 31 December 1988
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed