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FIGGIE INVESTMENT TRUSTEE LIMITED

Company number 02156354

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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)
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 AA Accounts made up to 1 January 1994
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Request DocumentAccounts made up to 1 January 1994
13 Jan 1994 363x Return made up to 28/12/93; full list of members
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22 Aug 1993 MA Memorandum and Articles of Association
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1993 AA Accounts made up to 1 January 1993
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Request DocumentAccounts made up to 1 January 1993
18 Jan 1993 363x Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
21 Feb 1992 AA Accounts made up to 1 January 1992
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Request DocumentAccounts made up to 1 January 1992
14 Jan 1992 288 Director's particulars changed
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14 Jan 1992 288 Secretary's particulars changed
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06 Jan 1992 363x Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
24 Sep 1991 287 Registered office changed on 24/09/91 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 24/09/91 from: aldwych house aldwych london wc 2B4
21 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 01/01
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Request DocumentAccounting reference date shortened from 31/03 to 01/01
02 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Aug 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
02 Aug 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Aug 1991 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Sep 1990 288 New director appointed
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16 Aug 1990 288 Director resigned
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16 Aug 1990 353 Location of register of members
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29 Jan 1990 363 Return made up to 25/09/89; full list of members
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01 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed