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FIDELIO LIMITED

Company number 02437670

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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)
21 Oct 1993 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
21 Oct 1993 363b Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
22 Jun 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 May 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1992 287 Registered office changed on 22/04/92 from: 16 bore street lichfield staffordshire WS13 6LL
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Request DocumentRegistered office changed on 22/04/92 from: 16 bore street lichfield staffordshire WS13 6LL
28 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jan 1990 88(2)O Ad 03/11/89--------- £ si 998@1
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Request DocumentAd 03/11/89--------- £ si 998@1
03 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Dec 1989 88(2)P Ad 03/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/11/89--------- £ si 998@1=998 £ ic 2/1000
19 Dec 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
19 Dec 1989 287 Registered office changed on 19/12/89 from: 93 bristol road birmingham B5 7TU
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Request DocumentRegistered office changed on 19/12/89 from: 93 bristol road birmingham B5 7TU
08 Dec 1989 CERTNM Company name changed edgenew LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed edgenew LIMITED\certificate issued on 11/12/89
14 Nov 1989 MEM/ARTS Memorandum and Articles of Association
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Nov 1989 123 £ nc 100/1000 02/11/89
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Request Document£ nc 100/1000 02/11/89
14 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
14 Nov 1989 287 Registered office changed on 14/11/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 14/11/89 from: 31 corsham street london N1 6DR
30 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation