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FFILMIAU CENAD CYF

Company number 03126205

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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 Mar 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jul 1999 AA Accounts for a small company made up to 31 January 1999
28 Jan 1999 363s Return made up to 15/11/98; no change of members
27 Nov 1998 AA Accounts for a small company made up to 31 January 1998
20 Apr 1998 AA Accounts for a small company made up to 31 January 1997
28 Nov 1997 363s Return made up to 15/11/97; no change of members
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288a New secretary appointed
28 Nov 1996 363s Return made up to 15/11/96; full list of members
09 Oct 1996 225 Accounting reference date extended from 30/11/96 to 31/01/97
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 Secretary resigned
12 Dec 1995 CERTNM Company name changed speed 5180 LIMITED\certificate issued on 13/12/95
05 Dec 1995 287 Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1995 NEWINC Incorporation