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APPLIED FELTS LIMITED

Company number 02554358

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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)
20 Mar 1995 363s Return made up to 15/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Mar 1994 AA Accounts made up to 30 June 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 made up to 30 June 1993
15 Mar 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
04 Mar 1993 AA Accounts made up to 30 June 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 made up to 30 June 1992
04 Mar 1993 363s Return made up to 15/03/93; 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 15/03/93; full list of members
26 May 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
12 Mar 1992 363a Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director 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 DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 88(2)R Ad 26/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/03/91--------- £ si 98@1=98 £ ic 2/100
09 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Dec 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
21 Dec 1990 287 Registered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Dec 1990 CERTNM Company name changed hemstones LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed hemstones LIMITED\certificate issued on 17/12/90
14 Dec 1990 CERTNM Company name changed\certificate issued on 14/12/90
11 Dec 1990 MEM/ARTS Memorandum and Articles of Association
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Nov 1990 NEWINC Incorporation