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FILESAVE LIMITED

Company number 03421522

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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)
22 Oct 2004 COCOMP Order of court to wind up
11 Sep 2003 363s Return made up to 19/08/03; full list of members
30 May 2003 AA Total exemption full accounts made up to 31 August 2002
02 Sep 2002 AA Total exemption full accounts made up to 31 August 2001
22 Aug 2002 363s Return made up to 19/08/02; full list of members
25 Oct 2001 363s Return made up to 19/08/01; full list of members
08 Oct 2001 287 Registered office changed on 08/10/01 from: boswell cottage 19 south end croydon surrey CR0 1BE
04 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
04 Jul 2001 88(2)R Ad 01/03/00--------- £ si 1@1
20 Nov 2000 363s Return made up to 19/08/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 August 1999
16 Mar 2000 88(2)R Ad 27/01/00--------- £ si 3@1=3 £ ic 2/5
16 Mar 2000 123 Nc inc already adjusted 27/01/00
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1999 AA Full accounts made up to 31 August 1998
05 Dec 1999 363s Return made up to 19/08/99; no change of members
14 Oct 1998 363s Return made up to 19/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
18 Sep 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 76 whitchurch road cardiff CF4 3LX
28 May 1998 288a New secretary appointed
28 May 1998 288a New director appointed
28 May 1998 88(2)R Ad 06/05/98--------- £ si 100@1=100 £ ic 2/102