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FELCO LIMITED

Company number 02619232

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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 Aug 1993 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Jun 1993 363s Return made up to 11/06/93; no change of members
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Request DocumentReturn made up to 11/06/93; no change of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jun 1992 363s Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
15 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 287 Registered office changed on 10/10/91 from: rutland house 148 edmund street birmingham west midlands B3 2JR
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Request DocumentRegistered office changed on 10/10/91 from: rutland house 148 edmund street birmingham west midlands B3 2JR
23 Aug 1991 123 £ nc 100/500000 13/08/91
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Request Document£ nc 100/500000 13/08/91
23 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1991 CERTNM Company name changed magical trail LIMITED\certificate issued on 21/08/91
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Request DocumentCompany name changed magical trail LIMITED\certificate issued on 21/08/91
20 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1991 287 Registered office changed on 28/07/91 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 28/07/91 from: 30 church street birmingham west midlands B3 2NP
28 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation