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FITZROVIA INTERNATIONAL LIMITED

Company number 02967997

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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)
03 Dec 1996 363s Return made up to 09/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1996 AA Accounts for a small company made up to 31 December 1995
09 Oct 1995 363s Return made up to 09/09/95; full list of members
27 Apr 1995 224 Accounting reference date notified as 31/12
01 Mar 1995 88(2)R Ad 24/02/95--------- £ si 2498@1=2498 £ ic 2/2500
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 24/02/95--------- £ si 2498@1=2498 £ ic 2/2500
01 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1995 123 £ nc 100/10000 24/02/95
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Request Document£ nc 100/10000 24/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1994 287 Registered office changed on 03/10/94 from: 2A york mansions barkston gardens london SW5 9AF
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Request DocumentRegistered office changed on 03/10/94 from: 2A york mansions barkston gardens london SW5 9AF
22 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Sep 1994 287 Registered office changed on 22/09/94 from: 152 city road london EC1V 2NX
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 22/09/94 from: 152 city road london EC1V 2NX
22 Sep 1994 88(2)R Ad 09/09/94--------- £ si 1@1=1 £ ic 1/2
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 09/09/94--------- £ si 1@1=1 £ ic 1/2
09 Sep 1994 NEWINC Incorporation