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FIVALCO LIMITED

Company number 03693918

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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 Jan 2003 363s Return made up to 11/01/03; full list of members
28 Oct 2002 288c Secretary's particulars changed
10 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
17 Jan 2002 363s Return made up to 11/01/02; full list of members
12 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 11/01/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 December 1999
11 Dec 2000 288b Director resigned
04 Dec 2000 288a New director appointed
11 Sep 2000 CERTNM Company name changed ifi special pipe technology limi ted\certificate issued on 12/09/00
21 Jan 2000 363s Return made up to 11/01/00; full list of members
21 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Jan 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
21 Jan 2000 288a New secretary appointed
10 Jan 2000 288b Secretary resigned
01 Dec 1999 288c Secretary's particulars changed
19 May 1999 353 Location of register of members
19 May 1999 190 Location of debenture register
18 May 1999 88(2)R Ad 12/04/99--------- £ si 299@1=299 £ ic 1/300
25 Apr 1999 288a New director appointed
25 Apr 1999 287 Registered office changed on 25/04/99 from: 50 stratton street london W1X 6NX
25 Apr 1999 288b Director resigned