FIDDES PAYNE LIMITED

Company number 02678291

Date	Type	Description	View / Download
02 Dec 1993	123	Nc inc already adjusted 07/05/93	(1 page)
02 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1993	CERTNM	Company name changed apollocourt LIMITED\certificate issued on 27/07/93	(2 pages)
02 Apr 1993	288	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 Document
02 Apr 1993	288	Director resigned;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 Document
24 Mar 1993	88(2)R	Ad 29/01/92--------- £ si 2@1	(2 pages)
24 Mar 1993	363b	Return made up to 16/01/93; full list of members	(8 pages)
24 Mar 1993	363(287)	Registered office changed on 24/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1992	224	Accounting reference date notified as 30/06	(1 page)
05 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 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 Document
05 Feb 1992	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 Document
16 Jan 1992	NEWINC	Incorporation	(20 pages)