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FS(MARYLEBONE) LTD

Company number 03086814

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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 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1996 363a Return made up to 02/08/96; full list of members
05 Dec 1995 224 Accounting reference date notified as 31/03
31 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1995 MEM/ARTS Memorandum and Articles of Association
24 Aug 1995 CERTNM Company name changed chromesave LIMITED\certificate issued on 25/08/95
24 Aug 1995 287 Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP
02 Aug 1995 NEWINC Incorporation