- Company Overview for FIDELIO LIMITED (02437670)
- Filing history for FIDELIO LIMITED (02437670)
- People for FIDELIO LIMITED (02437670)
- More for FIDELIO LIMITED (02437670)
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) |
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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
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Request DocumentResolutions |
11 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |