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FANCOVE LIMITED

Company number 02008585

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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)
06 Mar 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 31/08/94; change 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 31/08/94; change of members
22 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
30 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Sep 1992 88(2)R Ad 01/09/92--------- £ si 1@1=1 £ ic 8/9
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Request DocumentAd 01/09/92--------- £ si 1@1=1 £ ic 8/9
22 Sep 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/08/92; no change of members
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 363x Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
14 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Oct 1991 287 Registered office changed on 01/10/91 from: kingston house 234 imperial drive ratners lane harrow middx HA2 7HJ
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Request DocumentRegistered office changed on 01/10/91 from: kingston house 234 imperial drive ratners lane harrow middx HA2 7HJ
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Mar 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
01 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 31/08/89; 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 DocumentReturn made up to 31/08/89; full list of members