FEVORE STEVENAGE LIMITED

Company number 03641281

Date	Type	Description	View / Download
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	AUD	Auditor's resignation	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
12 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
07 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
08 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	88(2)R	Ad 26/11/98--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jan 1999	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 Document
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jan 1999	123	£ nc 1000/150000 21/11/98	(1 page)
23 Dec 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: churchill house churchill way cardiff south glamorgan CF1 4XQ	(1 page)
01 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1998	CERTNM	Company name changed driveroom LIMITED\certificate issued on 24/11/98	(3 pages)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)