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BUREAU FRANCES DELVARR LTD

Company number 01746210

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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)
11 Jan 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
04 Jul 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
15 Apr 1993 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
19 Jan 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
24 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 395 Particulars of mortgage/charge
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28 Aug 1991 395 Particulars of mortgage/charge
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18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Nov 1990 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
15 Nov 1990 AA Accounts for a dormant company made up to 31 August 1989
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Request DocumentAccounts for a dormant company made up to 31 August 1989
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Apr 1990 363 Return made up to 29/12/89; full list of members
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12 May 1989 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
12 May 1989 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
12 May 1989 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
12 May 1989 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
11 May 1989 287 Registered office changed on 11/05/89 from: 10 market parade, portland road, south norwood, london SE25 4PP
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Request DocumentRegistered office changed on 11/05/89 from: 10 market parade, portland road, south norwood, london SE25 4PP
12 Oct 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
15 Sep 1986 287 Registered office changed on 15/09/86 from: grove house, headley road, grayshot, hind head surrey GU26 6LE
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Request DocumentRegistered office changed on 15/09/86 from: grove house, headley road, grayshot, hind head surrey GU26 6LE