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FILE-IT LIMITED

Company number 02291975

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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)
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 287 Registered office changed on 10/01/08 from: richmond house goodwood close white horse business park trowbridge wiltshire BA14 0XE
10 Jan 2008 155(6)a Declaration of assistance for shares acquisition
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ The purchaser 02/01/08
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Apr 2007 363s Return made up to 26/02/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Apr 2006 363s Return made up to 26/02/06; full list of members
25 Apr 2006 288b Director resigned
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
09 May 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 288a New director appointed
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
24 Feb 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Accounts for a small company made up to 30 September 2002
11 Mar 2003 363s Return made up to 26/02/03; full list of members
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
20 Mar 2002 363s Return made up to 26/02/02; full list of members
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
05 Jul 2001 395 Particulars of mortgage/charge
09 Mar 2001 363s Return made up to 26/02/01; full list of members