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F.B. ESTATES (NO.124) LIMITED

Company number 02855678

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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)
20 Aug 1999 288a New secretary appointed
19 May 1999 169 £ ic 34002/23852 06/05/99 £ sr 10150@1=10150
12 Apr 1999 173 Declaration of shares redemption:auditor's report
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Mar 1999 AA Full accounts made up to 31 December 1998
09 Oct 1998 363s Return made up to 22/09/98; no change of members
  • 363(287) ‐ Registered office changed on 09/10/98
14 Apr 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 22/09/97; full list of members
08 May 1997 AA Full accounts made up to 31 December 1996
13 Oct 1996 363s Return made up to 22/09/96; no change of members
  • 363(287) ‐ Registered office changed on 13/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1996 AA Full accounts made up to 31 December 1995
13 Oct 1995 363s Return made up to 22/09/95; no change of members
25 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 22/09/94; full list 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 22/09/94; full list of members
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1993 88(2)R Ad 16/11/93--------- £ si 34000@1=34000 £ ic 2/34002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/93--------- £ si 34000@1=34000 £ ic 2/34002
13 Oct 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Oct 1993 288 New secretary 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
30 Sep 1993 288 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 director appointed
30 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 287 Registered office changed on 30/09/93 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 30/09/93 from: 12 york place leeds west yorkshire LS1 2DS
22 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation