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FYFFES DISTRIBUTION SERVICES LIMITED

Company number 02742283

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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)
27 Aug 1998 288a New director appointed
19 Aug 1998 363s Return made up to 24/08/98; no change of members
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1997 AA Full accounts made up to 25 October 1996
21 Aug 1997 363s Return made up to 24/08/97; full list of members
23 Apr 1997 288b Director resigned
21 Feb 1997 287 Registered office changed on 21/02/97 from: 12 york gate regent's park london NW1 4QJ
29 Oct 1996 288b Director resigned
29 Oct 1996 288a New director appointed
16 Aug 1996 363s Return made up to 24/08/96; no change of members
29 May 1996 AA Full accounts made up to 27 October 1995
24 Aug 1995 363s Return made up to 24/08/95; no change of members
10 Aug 1995 AA Full accounts made up to 31 October 1994
18 Oct 1994 363b Return made up to 24/08/94; full list of members
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22 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1993 363b Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
06 May 1993 288 Director's particulars changed
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16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Dec 1992 88(2)R Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/11/92--------- £ si 98@1=98 £ ic 2/100
14 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned