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FASHION STREET REGENERATION LIMITED

Company number 03675760

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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)
12 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288a New secretary appointed
28 Jan 2001 288c Director's particulars changed
08 Dec 2000 363s Return made up to 30/11/00; full list of members
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
11 Aug 2000 AA Full accounts made up to 31 March 2000
06 May 2000 395 Particulars of mortgage/charge
06 May 2000 395 Particulars of mortgage/charge
19 Jan 2000 363s Return made up to 30/11/99; full list of members
24 Sep 1999 287 Registered office changed on 24/09/99 from: 31 southampton row london WC1B 5HJ
24 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
13 Jan 1999 395 Particulars of mortgage/charge
13 Jan 1999 395 Particulars of mortgage/charge
12 Jan 1999 CERTNM Company name changed greyend LIMITED\certificate issued on 13/01/99
12 Jan 1999 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.
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12 Jan 1999 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.
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12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 88(2)R Ad 23/12/98--------- £ si 99998@1=99998 £ ic 2/100000
08 Jan 1999 123 £ nc 1000/100000 23/12/98
29 Dec 1998 288a New secretary appointed;new director appointed
16 Dec 1998 288a New director appointed
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Secretary resigned