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FIMEX LIMITED

Company number 02550469

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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)
24 Dec 1997 AA Accounts for a medium company made up to 28 February 1997
24 Oct 1997 363s Return made up to 19/10/97; no change of members
21 Jan 1997 AA Accounts for a small company made up to 28 February 1996
04 Nov 1996 363s Return made up to 19/10/96; full list of members
01 Jul 1996 288 Director's particulars changed
07 Mar 1996 395 Particulars of mortgage/charge
04 Dec 1995 363s Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary resigned
22 Nov 1995 AA Full accounts made up to 28 February 1995
20 Nov 1995 288 New secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(287) ‐ Registered office changed on 18/11/94
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 19/10/94; full list of members
12 Oct 1994 AA Accounts for a small company made up to 28 February 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 28 February 1994
22 Feb 1994 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
22 Feb 1994 88(2)R Ad 23/01/94--------- £ si 33@1=33 £ ic 99/132
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/94--------- £ si 33@1=33 £ ic 99/132
22 Feb 1994 123 £ nc 1000/1900 23/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/1900 23/01/94
22 Dec 1993 363s Return made up to 19/10/93; no change 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 19/10/93; no change of members
21 Jul 1993 AA Accounts for a small company made up to 28 February 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 28 February 1993
17 Feb 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
17 Feb 1993 363s Return made up to 19/10/92; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 19/10/92; no change of members
19 Nov 1992 AA Accounts for a small company made up to 28 February 1992
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 28 February 1992
14 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jan 1992 363b Return made up to 19/10/91; 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 19/10/91; full list of members
10 Oct 1991 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
28 Feb 1991 88(2)R Ad 31/10/90--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/90--------- £ si 97@1=97 £ ic 2/99