FIGARO NUMBER ONE LIMITED

Company number 02346128

Date	Type	Description	View / Download
01 Nov 1995	288	Director resigned	(2 pages)
05 Oct 1995	288	Director resigned	(2 pages)
19 Jul 1995	288	Director resigned	(2 pages)
29 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	363s	Return made up to 08/11/94; no change of members 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 Document
29 Nov 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	363s	Return made up to 08/11/93; no change of members 363(288) ‐ Secretary's particulars changed;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 Document
20 Nov 1992	AA	Full accounts made up to 31 March 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 Document
20 Nov 1992	363s	Return made up to 08/11/92; full list of members 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 Document
03 Jun 1992	363a	Return made up to 08/11/91; 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 Document
10 Dec 1991	AA	Full accounts made up to 31 March 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 Document
02 May 1991	363a	Return made up to 08/02/91; 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 Document
24 Jan 1991	AA	Full accounts 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 Document
19 Sep 1990	363	Return made up to 09/02/90; 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 Document
06 Dec 1989	288	Secretary resigned;new secretary 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 Document
03 May 1989	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
02 May 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document
02 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	88(2)	Wd 20/04/89 ad 07/04/89--------- £ si 18@1=18 £ ic 4/22 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1989	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 Document
04 Apr 1989	287	Registered office changed on 04/04/89 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1989	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1989	88(2)	Wd 17/03/89 ad 15/03/89--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1989	CERTNM	Company name changed four hundred and forty second sh elf trading company LIMITED\certificate issued on 28/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1989	CERTNM	Company name changed\certificate issued on 23/03/89	(2 pages)