FIVE-ONE-FIVE LIMITED

Company number 03381538

Date	Type	Description	View / Download
04 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Jun 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2000	88(2)R	Ad 08/09/99--------- £ si 50000@.001=50 £ ic 100/150	(2 pages)
20 Sep 1999	122	S-div 08/09/99	(1 page)
20 Sep 1999	88(2)	Ad 08/09/98--------- £ si 50000@.001	(2 pages)
20 Sep 1999	123	Nc inc already adjusted 08/09/99	(1 page)
20 Sep 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 Document
20 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Sep 1999	MA	Memorandum and Articles of Association	(16 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jul 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jun 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
23 Jun 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1998	363(287)	Registered office changed on 23/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
17 Feb 1998	288c	Secretary's particulars changed	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Aug 1997	MA	Memorandum and Articles of Association	(23 pages)
22 Aug 1997	CERTNM	Company name changed filbuk 443 LIMITED\certificate issued on 26/08/97	(2 pages)