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FELSTED MILL LITHO LIMITED

Company number 02584303

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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)
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 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
21 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1993 363s Return made up to 20/02/93; no change of members
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Request DocumentReturn made up to 20/02/93; no change of members
15 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Mar 1993 CERTNM Company name changed redwood publicity services limit ed\certificate issued on 02/03/93
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Request DocumentCompany name changed redwood publicity services limit ed\certificate issued on 02/03/93
07 May 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
14 Feb 1992 363a Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
14 Feb 1992 225(1) Accounting reference date shortened from 01/05 to 30/04
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Request DocumentAccounting reference date shortened from 01/05 to 30/04
22 Oct 1991 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
12 Apr 1991 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 Feb 1991 NEWINC Incorporation