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FILLYMOE LIMITED

Company number 04386692

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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)
31 Mar 2005 363s Return made up to 04/03/05; full list of members
08 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
02 Jul 2004 288a New director appointed
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 88(2)R Ad 10/05/04--------- £ si 25@1=25 £ ic 100/125
24 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2004 123 Nc inc already adjusted 10/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 363s Return made up to 04/03/04; full list of members
03 Feb 2004 288a New secretary appointed;new director appointed
08 Jan 2004 288b Secretary resigned
23 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 04/03/03; full list of members
04 Mar 2002 NEWINC Incorporation