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FACTORNEW LIMITED

Company number 02399382

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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 Jun 1995 363x Return made up to 31/05/95; full list of members
01 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
30 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/05/94; no change of members
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
27 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; no change of members
26 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
15 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Aug 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
14 Aug 1990 363 Return made up to 07/06/90; full list of members
19 Jun 1990 287 Registered office changed on 19/06/90 from: st. Dunstan's house, 201 borough high street, london. SE1 1HW
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Request DocumentRegistered office changed on 19/06/90 from: st. Dunstan's house, 201 borough high street, london. SE1 1HW
28 Mar 1990 88(2)R Ad 17/10/89--------- £ si 3400000@1=3400000 £ ic 8350002/11750002
28 Mar 1990 88(2)R Ad 17/10/89--------- £ si 8350000@1=8350000 £ ic 2/8350002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/89--------- £ si 8350000@1=8350000 £ ic 2/8350002