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FOUR ONE SIX O LIMITED

Company number 01563895

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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)
20 Oct 1995 88(2)R Ad 31/03/95--------- £ si 2945@1=2945 £ ic 69153/72098
13 Oct 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 12/10/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; change of members
10 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
28 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Apr 1994 88(2)R Ad 13/10/93-31/03/94 £ si 1770@1=1770 £ si 8760@.5=4380 £ ic 61698/67848
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Request DocumentAd 13/10/93-31/03/94 £ si 1770@1=1770 £ si 8760@.5=4380 £ ic 61698/67848
26 Nov 1993 363s Return made up to 12/10/93; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/10/93; change of members
07 Nov 1993 88(2)R Ad 01/04/93-12/10/93 £ si 15462@1=15462 £ ic 45201/60663
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Request DocumentAd 01/04/93-12/10/93 £ si 15462@1=15462 £ ic 45201/60663
12 Oct 1993 88(2)R Ad 13/10/92-31/03/93 £ si 5870@1=5870 £ si 4800@.5=2400 £ ic 36931/45201
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Request DocumentAd 13/10/92-31/03/93 £ si 5870@1=5870 £ si 4800@.5=2400 £ ic 36931/45201
08 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
23 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Oct 1992 363b Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
13 May 1992 363a Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Nov 1991 287 Registered office changed on 25/11/91 from: 71 wasdale gardens, estover, plymouth, devon , PL6 8TN
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Request DocumentRegistered office changed on 25/11/91 from: 71 wasdale gardens, estover, plymouth, devon , PL6 8TN
06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 123 £ nc 100000/120000 23/10/91
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Request Document£ nc 100000/120000 23/10/91
05 Nov 1991 MISC Articles of association
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 363 Return made up to 16/10/89; no change of members
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Request DocumentReturn made up to 16/10/89; no change of members
28 Mar 1990 287 Registered office changed on 28/03/90 from: 20 old laira road, laira, plymouth, devon PL3 6AA
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Request DocumentRegistered office changed on 28/03/90 from: 20 old laira road, laira, plymouth, devon PL3 6AA