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FIZZBOMB LTD

Company number 02822699

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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)
22 Jul 1999 363s Return made up to 28/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Full accounts made up to 31 May 1998
07 Aug 1998 363s Return made up to 28/05/98; no change of members
17 Mar 1998 AA Full accounts made up to 31 May 1997
04 Jul 1997 363s Return made up to 28/05/97; full list of members
04 Dec 1996 AA Full accounts made up to 31 May 1996
10 Jun 1996 363s Return made up to 28/05/96; no change of members
24 Mar 1996 AA Full accounts made up to 31 May 1995
20 Jul 1995 363s Return made up to 28/05/95; no change of members
30 Mar 1995 AA Full accounts made up to 31 May 1994
13 Jun 1994 363s Return made up to 28/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/94
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 28/05/94; full list of members
30 Nov 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Nov 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 DocumentDirector resigned;new director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 287 Registered office changed on 30/11/93 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/93 from: temple house 20 holywell row london EC2A 4JB
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1993 123 £ nc 100/100000 05/11/93
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Request Document£ nc 100/100000 05/11/93
23 Nov 1993 CERTNM Company name changed starway productions LIMITED\certificate issued on 24/11/93
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Request DocumentCompany name changed starway productions LIMITED\certificate issued on 24/11/93
28 May 1993 NEWINC Incorporation
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Request DocumentIncorporation