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FEDE LIMITED

Company number 02837940

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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)
15 May 1999 AA Accounts for a small company made up to 31 July 1998
17 Nov 1998 287 Registered office changed on 17/11/98 from: the business design centre suites 120/121 52 upper street london N1 0QH
27 Aug 1998 363s Return made up to 21/07/98; full list of members
01 Jun 1998 AA Full accounts made up to 31 July 1997
30 Oct 1997 AA Full accounts made up to 31 July 1996
30 Oct 1997 287 Registered office changed on 30/10/97 from: 42 kingsway london WC2B 6EX
06 Oct 1997 363s Return made up to 21/07/97; no change of members
12 Jul 1996 363s Return made up to 21/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 1996 288 New director appointed
31 May 1996 AA Full accounts made up to 31 July 1995
22 Aug 1995 363s Return made up to 21/07/95; full list of members
  • 363(288) ‐ Director resigned
19 May 1995 88(2)R Ad 30/07/94--------- £ si 1@1=1 £ ic 2/3
17 May 1995 AA Full accounts made up to 31 July 1994
16 May 1995 287 Registered office changed on 16/05/95 from: 17 southampton place london WC1A 2EH
20 Oct 1994 363s Return made up to 21/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 21/07/94; full list of members
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1993 288 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 DocumentNew secretary appointed;new director appointed
04 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Aug 1993 287 Registered office changed on 04/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
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 04/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
02 Aug 1993 CERTNM Company name changed downcourt LIMITED\certificate issued on 03/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed downcourt LIMITED\certificate issued on 03/08/93
02 Aug 1993 123 Nc inc already adjusted 23/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/07/93
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation