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FICTION ET LIMITED

Company number 02927354

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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)
02 Jun 1999 AA Accounts for a small company made up to 30 April 1998
28 May 1998 363s Return made up to 10/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Jul 1997 363s Return made up to 10/05/97; full list of members
29 May 1997 CERTNM Company name changed y cwmni film LIMITED\certificate issued on 29/05/97
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
05 Feb 1997 225 Accounting reference date shortened from 31/05/96 to 30/04/96
03 Oct 1996 287 Registered office changed on 03/10/96 from: 68 hazelhurst road llandaff north cardiff CF4 2FX
03 Oct 1996 88(2)R Ad 03/09/96--------- £ si 99@1=99 £ ic 1/100
20 Sep 1996 CERTNM Company name changed y cwmni'94 LIMITED\certificate issued on 23/09/96
18 Sep 1996 288 New director appointed
24 Jul 1996 363s Return made up to 10/05/96; no change of members
10 Jul 1996 AA Accounts for a dormant company made up to 31 May 1995
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1995 363s Return made up to 10/05/95; full list of members
16 May 1994 288 New secretary appointed;director resigned
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;director resigned
16 May 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
16 May 1994 287 Registered office changed on 16/05/94 from: 64 whitchurch road cardiff CF4 3LX
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 16/05/94 from: 64 whitchurch road cardiff CF4 3LX
10 May 1994 NEWINC Incorporation