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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
04 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
29 Jan 1995 88(2)R Ad 24/01/95--------- £ si 713@1=713 £ ic 26000252/26000965
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Request DocumentAd 24/01/95--------- £ si 713@1=713 £ ic 26000252/26000965
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 88(2)R Ad 14/10/94--------- £ si 3014@1=3014 £ ic 25997238/26000252
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 14/10/94--------- £ si 3014@1=3014 £ ic 25997238/26000252
03 Oct 1994 88(2)R Ad 06/09/94--------- £ si 12083@1=12083 £ ic 25985155/25997238
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 06/09/94--------- £ si 12083@1=12083 £ ic 25985155/25997238
03 Oct 1994 88(2)R Ad 26/09/94--------- £ si 1542@1=1542 £ ic 25983613/25985155
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Request DocumentAd 26/09/94--------- £ si 1542@1=1542 £ ic 25983613/25985155
14 Sep 1994 353 Location of register of members
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Request DocumentLocation of register of members
14 Sep 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
14 Sep 1994 363s Return made up to 05/09/94; bulk list available separately
14 Sep 1994 AA Full group accounts made up to 2 April 1994
08 Sep 1994 88(2)R Ad 06/09/94--------- £ si 12083@1=12083 £ ic 25971530/25983613
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Request DocumentAd 06/09/94--------- £ si 12083@1=12083 £ ic 25971530/25983613
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
31 Aug 1994 88(2)O Ad 15/06/94--------- £ si 380@1
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Request DocumentAd 15/06/94--------- £ si 380@1
15 Aug 1994 88(2)R Ad 29/07/94--------- £ si 2526@1=2526 £ ic 25969004/25971530
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Request DocumentAd 29/07/94--------- £ si 2526@1=2526 £ ic 25969004/25971530
15 Aug 1994 88(2)R Ad 01/08/94--------- £ si 2425@1=2425 £ ic 25966579/25969004
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Request DocumentAd 01/08/94--------- £ si 2425@1=2425 £ ic 25966579/25969004
15 Aug 1994 88(2)R Ad 12/07/94--------- £ si 6300@1=6300 £ ic 25960279/25966579
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Request DocumentAd 12/07/94--------- £ si 6300@1=6300 £ ic 25960279/25966579
20 Jul 1994 88(2)R Ad 12/07/94--------- £ si 6300@1=6300 £ ic 25953979/25960279
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Request DocumentAd 12/07/94--------- £ si 6300@1=6300 £ ic 25953979/25960279
23 Jun 1994 88(2)P Ad 15/06/94--------- £ si 380@1=380 £ ic 25953599/25953979
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 15/06/94--------- £ si 380@1=380 £ ic 25953599/25953979
23 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed