ROBERT FELL & SONS LIMITED

Company number 00132517

Date	Type	Description	View / Download
09 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
02 Dec 1999	363s	Return made up to 18/09/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 May 1999	169	£ ic 16000/9177 09/11/98 £ sr 6823@1=6823	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1998	363s	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
16 Sep 1998	287	Registered office changed on 16/09/98 from: home improvement centre keighley road skipton north yorkshire BD23 2LY	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
29 Sep 1997	363s	Return made up to 18/09/97; no change of members	(6 pages)
13 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1996	363s	Return made up to 18/09/96; no change of members	(6 pages)
04 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
11 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
12 Oct 1995	288	Director resigned	(2 pages)
12 Oct 1995	363s	Return made up to 18/09/95; full list of members	(8 pages)
12 Jan 1995	AA	Accounts for a small company made up to 30 April 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 Document
27 Sep 1994	363s	Return made up to 18/09/94; no change 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 Document
31 May 1994	288	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 Document