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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)
07 Apr 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary 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
07 Apr 1994	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Apr 1994	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
06 Jan 1994	288	Secretary resigned;new secretary appointed;director resigned 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
25 May 1993	AA	Accounts for a small company made up to 30 September 1992 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 30 September 1992
10 Mar 1993	363s	Return made up to 26/02/93; no change 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 26/02/93; no change of members
20 Jul 1992	AA	Accounts for a small company made up to 30 September 1991 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 30 September 1991
28 Feb 1992	363s	Return made up to 26/02/92; no change of members 363(287) ‐ Registered office changed on 28/02/92 363(288) ‐ Director's particulars 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 26/02/92; no change of members
26 Jun 1991	363a	Return made up to 26/02/91; 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 26/02/91; full list of members
02 Jun 1991	AA	Accounts for a small company made up to 30 September 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 30 September 1990
31 Jul 1990	363	Return made up to 26/02/90; full list of members	View PDF Return made up to 26/02/90; full list of members - link opens in a new window - 5 pages (5 pages)
25 May 1990	AA	Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1989
11 Apr 1989	PUC 2	Wd 29/03/89 ad 20/03/89--------- £ si 58@1=58 £ ic 2/60	View PDF Wd 29/03/89 ad 20/03/89--------- £ si 58@1=58 £ ic 2/60 - link opens in a new window - 2 pages (2 pages)
05 Apr 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
05 Apr 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
19 Dec 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 1988	288	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 DocumentDirector resigned;new director appointed
23 Nov 1988	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
21 Sep 1988	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
21 Sep 1988	287	Registered office changed on 21/09/88 from: 14 princess victoria street clifton bristol BS8 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/09/88 from: 14 princess victoria street clifton bristol BS8
01 Sep 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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