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FACILITIES SERVICES GROUP LIMITED

Company number 02676547

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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)
17 Jan 1994 363s Return made up to 10/01/94; no change of members
  • 363(353) ‐ Location of register of members address 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 10/01/94; no change of members
17 Nov 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 287 Registered office changed on 01/09/93 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 01/09/93 from: 100 chalk farm road london NW1 8EH
26 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1993 363x Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
13 Feb 1993 88(2)R Ad 15/12/92--------- £ si 49880@1=49880 £ ic 120/50000
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Request DocumentAd 15/12/92--------- £ si 49880@1=49880 £ ic 120/50000
13 Feb 1993 88(2)R Ad 15/12/92--------- £ si 20@1=20 £ ic 100/120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/92--------- £ si 20@1=20 £ ic 100/120
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 88(2)R Ad 02/04/92--------- £ si 78@1=78 £ ic 22/100
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Request DocumentAd 02/04/92--------- £ si 78@1=78 £ ic 22/100
13 Apr 1992 88(2)R Ad 02/04/92--------- £ si 20@1=20 £ ic 2/22
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Request DocumentAd 02/04/92--------- £ si 20@1=20 £ ic 2/22
13 Apr 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Mar 1992 287 Registered office changed on 18/03/92 from: 140 tabernacle sstreet london EC2A 4SD
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Request DocumentRegistered office changed on 18/03/92 from: 140 tabernacle sstreet london EC2A 4SD
06 Mar 1992 CERTNM Company name changed\certificate issued on 06/03/92
06 Mar 1992 CERTNM Company name changed circle maintenance and contracti ng LIMITED\certificate issued on 09/03/92
06 Mar 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 Feb 1992 395 Particulars of mortgage/charge
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1992 123 £ nc 1000/100000 10/01/92
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Request Document£ nc 1000/100000 10/01/92
05 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed