FIFTY TWO LTD

Company number 00055287

Date	Type	Description	View / Download
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
31 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/00	(1 page)
11 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
31 Aug 2000	363s	Return made up to 08/08/00; full list of members	(7 pages)
24 Jul 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: vulcan works, newton le willows, merseyside, WA12 8RU	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned;director resigned	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	363s	Return made up to 08/08/99; no change of members	(4 pages)
02 Sep 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
22 Jun 1998	CERTNM	Company name changed gec (fifty-two) LIMITED\certificate issued on 22/06/98	(2 pages)
31 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
21 Aug 1997	363s	Return made up to 08/08/97; no change of members	(4 pages)
21 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
12 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
12 Aug 1996	363s	Return made up to 08/08/96; no change of members	(4 pages)
20 Sep 1995	363s	Return made up to 08/08/95; full list of members	(6 pages)
16 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)