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F.I.L. INDUSTRIAL LIMITED

Company number 02614751

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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 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 1997	363s	Return made up to 24/05/97; change of members	View PDF Return made up to 24/05/97; change of members - link opens in a new window - 6 pages (6 pages)
31 May 1997	AA	Full accounts made up to 25 December 1996	View PDF Full accounts made up to 25 December 1996 - link opens in a new window - 13 pages (13 pages)
30 Apr 1997	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
30 Apr 1997	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 1996	CERTNM	Company name changed easter property investment limit ed\certificate issued on 17/10/96	View PDF Company name changed easter property investment limit ed\certificate issued on 17/10/96 - link opens in a new window - 2 pages (2 pages)
17 May 1996	AA	Full accounts made up to 25 December 1995	View PDF Full accounts made up to 25 December 1995 - link opens in a new window - 7 pages (7 pages)
16 May 1996	363s	Return made up to 24/05/96; full list of members	View PDF Return made up to 24/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH	View PDF Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH - link opens in a new window - 1 page (1 page)
23 May 1995	363s	Return made up to 24/05/95; no change of members	View PDF Return made up to 24/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1995	AA	Full accounts made up to 25 December 1994	View PDF Full accounts made up to 25 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
27 Oct 1994	AA	Full accounts made up to 25 December 1993	View PDF Full accounts made up to 25 December 1993 - link opens in a new window - 8 pages (8 pages)
09 Aug 1994	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

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