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FINEST BRANDS INTERNATIONAL DISTRIBUTORS LIMITED

Company number 02541963

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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)
26 Sep 2001 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
08 Jun 2001 AA Accounts made up to 31 December 2000
25 Sep 2000 363s Return made up to 21/09/00; full list of members
08 Feb 2000 AA Accounts made up to 31 December 1999
09 Sep 1999 363s Return made up to 21/09/99; no change of members
18 Feb 1999 AA Accounts made up to 31 December 1998
15 Sep 1998 363s Return made up to 21/09/98; no change of members
12 Jan 1998 AA Accounts made up to 31 December 1997
19 Sep 1997 AA Accounts made up to 31 December 1996
17 Sep 1997 363s Return made up to 21/09/97; full list of members
18 Sep 1996 363s Return made up to 21/09/96; no change of members
20 Jun 1996 AA Accounts for a small company made up to 30 December 1995
18 Sep 1995 363s Return made up to 21/09/95; no change of members
03 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 21/09/94; 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 21/09/94; full list of members
08 Aug 1994 AA Accounts for a small company made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 1 January 1994
24 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1994 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 DocumentDirector resigned
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 CERTNM Company name changed aigle-fbi LIMITED\certificate issued on 26/11/93
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Request DocumentCompany name changed aigle-fbi LIMITED\certificate issued on 26/11/93
09 Nov 1993 AA Accounts for a small company made up to 2 January 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 DocumentAccounts for a small company made up to 2 January 1993
21 Oct 1993 88(2)R Ad 29/09/93--------- £ si 100000@1=100000 £ ic 20000/120000
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Request DocumentAd 29/09/93--------- £ si 100000@1=100000 £ ic 20000/120000
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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