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F & B PROFILES LIMITED

Company number 02185821

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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)
24 Oct 1996 155(6)b Declaration of assistance for shares acquisition
24 Oct 1996 155(6)a Declaration of assistance for shares acquisition
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Oct 1996 288b Director resigned
24 Oct 1996 288b Director resigned
24 Oct 1996 288a New director appointed
17 Sep 1996 363s Return made up to 17/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1996 AA Full accounts made up to 31 March 1996
25 Sep 1995 363s Return made up to 17/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 17/08/94; 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 17/08/94; full list of members
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1994 169 £ ic 1000/854 23/05/94 £ sr 146@1=146
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Request Document£ ic 1000/854 23/05/94 £ sr 146@1=146
25 May 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
24 Sep 1993 363s Return made up to 17/08/93; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 17/08/93; no change of members
25 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
13 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jan 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
16 Sep 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
28 Jan 1991 363 Return made up to 16/08/90; 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 16/08/90; full list of members