- Company Overview for FRAGRANT MEMORIES LIMITED (02510139)
- Filing history for FRAGRANT MEMORIES LIMITED (02510139)
- People for FRAGRANT MEMORIES LIMITED (02510139)
- Charges for FRAGRANT MEMORIES LIMITED (02510139)
- More for FRAGRANT MEMORIES LIMITED (02510139)
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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09 Nov 1994 | 363s |
Return made up to 08/10/94; 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 08/10/94; full list of members |
29 Oct 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Feb 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
02 Feb 1994 | 363s |
Return made up to 08/10/93; full list of members
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|
Request DocumentReturn made up to 08/10/93; full list of members |
06 Dec 1993 | 88(2)R |
Ad 19/10/93--------- £ si 5@.5=2 £ ic 100/102
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|
Request DocumentAd 19/10/93--------- £ si 5@.5=2 £ ic 100/102 |
06 Dec 1993 | 363a |
Return made up to 31/10/92; full list of members
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|
Request DocumentReturn made up to 31/10/92; full list of members |
27 Jul 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
01 Dec 1992 | 363a |
Return made up to 08/10/92; no change of members
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|
Request DocumentReturn made up to 08/10/92; no change of members |
12 May 1992 | AA |
Full accounts made up to 31 October 1991
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|
Request DocumentFull accounts made up to 31 October 1991 |
25 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Oct 1991 | 363a |
Return made up to 08/10/91; full list of members; amend
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|
Request DocumentReturn made up to 08/10/91; full list of members; amend |
11 Oct 1991 | 287 |
Registered office changed on 11/10/91 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
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Request DocumentRegistered office changed on 11/10/91 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ |
11 Oct 1991 | 363a |
Return made up to 08/10/91; full list of members
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|
Request DocumentReturn made up to 08/10/91; full list of members |
26 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Apr 1991 | 88(2)R |
Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/03/91--------- £ si 98@1=98 £ ic 2/100 |
13 Mar 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
04 Oct 1990 | CERTNM |
Company name changed movepack LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed movepack LIMITED\certificate issued on 05/10/90 |
21 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1990 | 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 |
20 Sep 1990 | 287 |
Registered office changed on 20/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/09/90 from: classic house 174-180 old street london EC1V 9BP |
08 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |