- Company Overview for FFILMIAU CENAD CYF (03126205)
- Filing history for FFILMIAU CENAD CYF (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) |
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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
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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 |