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FRAGRANT MEMORIES LIMITED

Company number 02510139

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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