FILRITE LIMITED

Company number 02876841

Date	Type	Description	View / Download
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288a	New secretary appointed	(1 page)
20 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Dec 1996	363s	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
20 Nov 1995	363s	Return made up to 01/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/11/95 363(353) ‐ Location of register of members address changed	(6 pages)
29 Sep 1995	AA	Full accounts made up to 30 April 1995	(11 pages)
18 Jan 1995	363s	Return made up to 01/12/94; 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 Document
06 Jan 1995	88(2)R	Ad 04/11/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
11 Nov 1994	CERTNM	Company name changed TL12 LIMITED\certificate issued on 14/11/94	(2 pages)
10 Nov 1994	225(1)	Accounting reference date extended from 31/12 to 25/04	(1 page)
10 Nov 1994	288	Director resigned;new director appointed	(4 pages)
10 Nov 1994	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 Document
10 Nov 1994	287	Registered office changed on 10/11/94 from: aire house 12 swinegate leeds. LS1 4AG.	(1 page)
05 Nov 1994	288	Secretary resigned;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 Document
01 Dec 1993	NEWINC	Incorporation	(23 pages)