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154 FINBOROUGH ROAD LIMITED

Company number 02697168

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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)
12 Mar 1996 363s Return made up to 13/03/96; full list of members
04 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
16 Aug 1995 288 New director appointed
22 Mar 1995 363s Return made up to 13/03/95; no change of members
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
03 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 363s Return made up to 13/03/94; no change of members
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Request DocumentReturn made up to 13/03/94; no change of members
09 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
06 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1993 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
06 Oct 1993 363s Return made up to 13/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; full list of members
27 Nov 1992 88(2)R Ad 09/11/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/11/92--------- £ si 2@1=2 £ ic 2/4
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 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
21 Apr 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
21 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1992 287 Registered office changed on 21/04/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/04/92 from: 110 whitchurch road cardiff CF4 3LY
13 Mar 1992 NEWINC Incorporation