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FIRST CLASS LIMITED

Company number 02252390

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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)
28 Jun 2005 363(288) Director's particulars changed
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
24 Jun 2004 363s Return made up to 24/05/04; full list of members
24 Jun 2004 288a New director appointed
09 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
10 Jun 2003 363s Return made up to 24/05/03; full list of members
09 Apr 2003 288b Director resigned
04 Dec 2002 88(2)R Ad 18/10/02--------- £ si 58500@1=58500 £ ic 1500/60000
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise sum £58500 18/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 123 £ nc 2000/66000 18/10/02
26 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
10 Jun 2002 363s Return made up to 24/05/02; full list of members
10 Jun 2002 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 DocumentLocation of register of members address changed
05 Jun 2002 MISC Section 394
28 Feb 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
26 Feb 2002 288a New director appointed
02 Jul 2001 363s Return made up to 24/05/01; full list of members
12 Apr 2001 AA Accounts for a medium company made up to 31 August 2000
25 Aug 2000 287 Registered office changed on 25/08/00 from: sinclair house willoughby lane london N17 0SP
07 Jun 2000 363s Return made up to 24/05/00; full list of members
16 Apr 2000 AA Accounts for a medium company made up to 31 August 1999