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FORTUNE COOKIE (UK) LIMITED

Company number 03360175

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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)
04 Jul 2001	AA	Accounts made up to 31 August 2000	View PDF Accounts made up to 31 August 2000 - link opens in a new window - 15 pages (15 pages)
23 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	AA	Accounts made up to 31 August 1999	View PDF Accounts made up to 31 August 1999 - link opens in a new window - 10 pages (10 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: fifth floor 77 oxford street london W1R 1RB	View PDF Registered office changed on 03/04/00 from: fifth floor 77 oxford street london W1R 1RB - link opens in a new window - 1 page (1 page)
29 Feb 2000	363s	Return made up to 25/04/99; full list of members	View PDF Return made up to 25/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
21 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 57 pages (57 pages)
21 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 50000@.01=500 £ ic 1500/2000	View PDF Ad 01/12/99--------- £ si 50000@.01=500 £ ic 1500/2000 - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 50@10=500 £ ic 1000/1500	View PDF Ad 19/11/99--------- £ si 50@10=500 £ ic 1000/1500 - link opens in a new window - 2 pages (2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 1999	122	S-div 19/11/99	View PDF S-div 19/11/99 - link opens in a new window - 1 page (1 page)
05 Nov 1999	287	Registered office changed on 05/11/99 from: palace house 62 pall mall london SW1Y 5HZ	View PDF Registered office changed on 05/11/99 from: palace house 62 pall mall london SW1Y 5HZ - link opens in a new window - 1 page (1 page)
18 May 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 3 pages (3 pages)
11 May 1999	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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