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FYVEWAYS LIMITED

Company number 02415048

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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)
31 Aug 1995 363s Return made up to 21/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 7 church street warwick CV34 4AV
15 Feb 1995 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 DocumentSecretary resigned;new secretary appointed
09 Feb 1995 287 Registered office changed on 09/02/95 from: whitegates lodge 27 nailsworth mills estate nailsworth gloucestershire GL6 0BT
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 09/02/95 from: whitegates lodge 27 nailsworth mills estate nailsworth gloucestershire GL6 0BT
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 21/08/94; no change of members
  • 363(288) ‐ Secretary'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 21/08/94; no change of members
24 Jun 1994 287 Registered office changed on 24/06/94 from: stokescroft cossack square nailsworth glos. GL6 0DZ
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 24/06/94 from: stokescroft cossack square nailsworth glos. GL6 0DZ
31 Jan 1994 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 DocumentFull accounts made up to 31 March 1993
01 Sep 1993 363s Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members
17 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 21/08/92; full list of members
10 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Oct 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
16 May 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
30 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Feb 1991 287 Registered office changed on 06/02/91 from: fyveways cossack square nailsworth gloucs GL11 4HS
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Request DocumentRegistered office changed on 06/02/91 from: fyveways cossack square nailsworth gloucs GL11 4HS
06 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 13/11/89 from: queensbridge house 60 upper thames street london EC4V 3BD
13 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989 CERTNM Company name changed refal 243 LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed refal 243 LIMITED\certificate issued on 13/11/89
21 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation