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FINE CARPET GALLERY LIMITED

Company number 02694265

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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 Mar 1997 363b Return made up to 05/03/96; full list of members
17 Mar 1997 288b Secretary resigned
20 Oct 1996 288a New secretary appointed
20 Oct 1996 288b Secretary resigned
30 Sep 1996 288 New secretary appointed;new director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 26 bodley road new malden surrey KT3 5QE
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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26 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 123 £ nc 100/20000 29/02/96
06 Mar 1996 AC92 Restoration by order of the court
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06 Mar 1996 AA Full accounts made up to 31 March 1993
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06 Mar 1996 AA Full accounts made up to 31 March 1995
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06 Mar 1996 AA Full accounts made up to 31 March 1994
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06 Mar 1996 88(2)R Ad 10/03/93--------- £ si 98@1
06 Mar 1996 363s Return made up to 05/03/95; full list of members
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28 Nov 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 363s Return made up to 05/03/94; full list of members
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25 Oct 1993 288 Director resigned
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23 Apr 1993 287 Registered office changed on 23/04/93 from: 56 revelstoke road wimbledon park london SW18 5PB
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Request DocumentRegistered office changed on 23/04/93 from: 56 revelstoke road wimbledon park london SW18 5PB
23 Apr 1993 363b Return made up to 05/03/93; full list of members
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23 Oct 1992 287 Registered office changed on 23/10/92 from: 26 bessborough road harrow middlesex HA1 3DL
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Request DocumentRegistered office changed on 23/10/92 from: 26 bessborough road harrow middlesex HA1 3DL
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed