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FIGURES ACCOUNTANCY SERVICES LIMITED

Company number 02664169

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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)
08 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Nov 1998 363s Return made up to 19/11/98; no change of members
06 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Nov 1997 363s Return made up to 19/11/97; full list of members
11 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1996 363s Return made up to 19/11/96; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 363s Return made up to 19/11/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 123 Nc inc already adjusted 18/04/95
14 Jun 1995 287 Registered office changed on 14/06/95 from: 83A brighton road redhill surrey RH1 6PS
12 Jun 1995 287 Registered office changed on 12/06/95 from: 83 brighton road redhill surrey RH1 6PS
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 12/06/95 from: 83 brighton road redhill surrey RH1 6PS
07 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1995 CERTNM Company name changed millfield consultants LIMITED\certificate issued on 31/05/95
28 Nov 1994 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 DocumentDirector's particulars changed
28 Nov 1994 363s Return made up to 19/11/94; full list of members
  • 363(287) ‐ Registered office changed on 28/11/94
  • 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 19/11/94; full list of members
03 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
13 Feb 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
13 Feb 1994 288 Secretary resigned
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
25 Nov 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
25 Nov 1993 363s Return made up to 19/11/93; no change of members
  • 363(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 DocumentReturn made up to 19/11/93; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Dec 1992 288 Director resigned
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