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F4 LTD.

Company number 02786323

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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)
05 Nov 1996 288c Secretary's particulars changed
14 Oct 1996 287 Registered office changed on 14/10/96 from: unit 40 the rubicon terrace broad ground road lakeside redditch worcestershire B98 8YP
18 Feb 1996 363s Return made up to 03/02/96; no change of members
02 Nov 1995 AA Full accounts made up to 30 April 1995
11 Aug 1995 287 Registered office changed on 11/08/95 from: the rubicon centre broad ground road lakeside redditch worcestershire B98 8YP
18 May 1995 287 Registered office changed on 18/05/95 from: 30,deanbrook close, solihull, west midlands. B90 4XS
28 Jan 1995 363s Return made up to 03/02/95; no change of members
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 03/02/95; no change of members
05 Dec 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Feb 1994 363s Return made up to 03/02/94; full list of members
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Request DocumentReturn made up to 03/02/94; full list of members
01 Mar 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Feb 1993 287 Registered office changed on 17/02/93 from: charter house queen's avenue london N21 3JE
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Request DocumentRegistered office changed on 17/02/93 from: charter house queen's avenue london N21 3JE
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation