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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)
27 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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 March 1990
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Sep 1990 RESOLUTIONS Resolutions
  • RES ‐
27 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Apr 1990 CERTNM Company name changed f & b (holdings) LTD.\certificate issued on 10/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed f & b (holdings) LTD.\certificate issued on 10/04/90
09 Apr 1990 CERTNM Company name changed\certificate issued on 09/04/90
16 Feb 1990 363 Return made up to 17/08/89; 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 17/08/89; full list of members
20 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 AA Group accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1989
30 Mar 1989 CERTNM Company name changed velocity seventeen LIMITED\certificate issued on 31/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed velocity seventeen LIMITED\certificate issued on 31/03/89
30 Mar 1989 CERTNM Company name changed\certificate issued on 30/03/89
03 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
11 Dec 1987 122 Conve
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Request DocumentConve
11 Dec 1987 PUC 2 Wd 18/11/87 ad 03/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/11/87 ad 03/11/87--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1987 123 £ nc 100/1000
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Request Document£ nc 100/1000
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Nov 1987 287 Registered office changed on 23/11/87 from: 14 orchard street bristol BS1 5ER
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Request DocumentRegistered office changed on 23/11/87 from: 14 orchard street bristol BS1 5ER
23 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Oct 1987 NEWINC Incorporation