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FASHOFF UK LIMITED

Company number 03405119

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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)
28 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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28 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 2000 363a Return made up to 18/07/00; full list of members
29 Nov 1999 AA Full accounts made up to 30 June 1999
24 Nov 1999 363a Return made up to 18/07/99; full list of members; amend
24 Nov 1999 88(2)R Ad 21/06/99--------- £ si 329000@1
24 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 1999 288b Director resigned
18 Aug 1999 363a Return made up to 18/07/99; full list of members
29 Jul 1999 AA Full accounts made up to 30 June 1998
02 Dec 1998 88(3) Particulars of contract relating to shares
19 Nov 1998 88(2)R Ad 30/06/98-30/06/98 £ si 600000@1
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1998 363a Return made up to 18/07/98; full list of members; amend
16 Nov 1998 123 £ nc 210000/1000000 30/06/98
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288a New director appointed
20 Aug 1998 288a New secretary appointed
28 Jul 1998 363a Return made up to 18/07/98; full list of members
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288a New secretary appointed
19 Nov 1997 CERTNM Company name changed precis (1567) LIMITED\certificate issued on 19/11/97
12 Nov 1997 88(2)R Ad 22/10/97--------- £ si 70998@1=70998 £ ic 2/71000