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FII LIMITED

Company number 02581585

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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)
06 Apr 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
14 Feb 1993	363s	Return made up to 11/02/93; full list of members 363(288) ‐ 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 DocumentReturn made up to 11/02/93; full list of members
14 Feb 1993	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Feb 1992	363s	Return made up to 11/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/02/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
22 Oct 1991	224	Accounting reference date notified as 31/03 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 notified as 31/03
07 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 May 1991	287	Registered office changed on 31/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG
31 May 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
31 May 1991	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
24 May 1991	CERTNM	Company name changed agniglaze LIMITED\certificate issued on 28/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed agniglaze LIMITED\certificate issued on 28/05/91
24 May 1991	CERTNM	Company name changed\certificate issued on 24/05/91	View PDF Company name changed\certificate issued on 24/05/91 - link opens in a new window - 2 pages (2 pages)
11 Feb 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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