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F & B LIMITED

Company number 02969615

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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)
10 Dec 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2000 363s Return made up to 20/09/99; full list of members; amend
16 Feb 2000 287 Registered office changed on 16/02/00 from: 107 corbyn street london N4
04 Feb 2000 395 Particulars of mortgage/charge
06 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Jan 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
04 Dec 1999 AA Accounts made up to 30 September 1998
25 Nov 1999 363s Return made up to 20/09/99; full list of members
20 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
27 Oct 1998 AA Accounts made up to 30 September 1997
24 Sep 1998 363s Return made up to 20/09/98; full list of members
17 Dec 1997 363s Return made up to 20/09/97; no change of members
14 Mar 1997 AA Accounts made up to 30 September 1996
13 Nov 1996 363s Return made up to 20/09/96; no change of members
03 Aug 1996 AA Accounts made up to 30 September 1995
27 Sep 1995 363s Return made up to 20/09/95; full list of members
28 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1994 287 Registered office changed on 28/09/94 from: 100 white lion street london N1 9PF
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 28/09/94 from: 100 white lion street london N1 9PF
28 Sep 1994 288 Director 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 DocumentDirector resigned;new director appointed
20 Sep 1994 NEWINC Incorporation