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FIVE ONE TWO (DONCASTER) LIMITED

Company number 03604944

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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 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	View PDF Accounts for a dormant company made up to 31 August 2001 - link opens in a new window - 2 pages (2 pages)
17 May 2002	363s	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Feb 2001	AA	Accounts for a dormant company made up to 31 August 2000	View PDF Accounts for a dormant company made up to 31 August 2000 - link opens in a new window - 1 page (1 page)
28 Sep 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
09 Nov 1999	363s	Return made up to 28/07/99; full list of members	View PDF Return made up to 28/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	225	Accounting reference date extended from 31/07/99 to 31/08/99	View PDF Accounting reference date extended from 31/07/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: c/o h hebblethwaite & company westbrook court sharrow vale road sheffield S11 8YZ	View PDF Registered office changed on 11/08/98 from: c/o h hebblethwaite & company westbrook court sharrow vale road sheffield S11 8YZ - link opens in a new window - 1 page (1 page)
10 Aug 1998	CERTNM	Company name changed speed 7228 LIMITED\certificate issued on 11/08/98	View PDF Company name changed speed 7228 LIMITED\certificate issued on 11/08/98 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
28 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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