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FOURWAY ELECTRONICS LIMITED

Company number 03897339

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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)
25 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	363s	Return made up to 20/12/02; full list of members	View PDF Return made up to 20/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: fourway house bone lane newbury berkshire RG14 5SH	View PDF Registered office changed on 20/11/02 from: fourway house bone lane newbury berkshire RG14 5SH - link opens in a new window - 1 page (1 page)
04 Jan 2002	363s	Return made up to 20/12/01; full list of members	View PDF Return made up to 20/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
07 Feb 2001	363s	Return made up to 20/12/00; full list of members	View PDF Return made up to 20/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 02/11/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: old barn, frilsham, hermitage thatcham berkshire RG18 9XB	View PDF Registered office changed on 25/08/00 from: old barn, frilsham, hermitage thatcham berkshire RG18 9XB - link opens in a new window - 1 page (1 page)
20 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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