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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)
10 Jan 1991 88(2)R Ad 02/01/91--------- premium £ si 61999@1=61999 £ ic 25712799/25774798
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 02/01/91--------- premium £ si 61999@1=61999 £ ic 25712799/25774798
19 Dec 1990 88(2)R Ad 11/12/90--------- £ si 100217@1=100217 £ ic 25612582/25712799
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 11/12/90--------- £ si 100217@1=100217 £ ic 25612582/25712799
30 Oct 1990 AA Full group accounts made up to 30 March 1990
30 Oct 1990 363 Return made up to 04/09/90; bulk list available separately
24 Aug 1990 MEM/ARTS Memorandum and Articles of Association
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
24 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1990 88(2)R Ad 24/01/90--------- £ si 2060@1=2060 £ ic 25610522/25612582
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 24/01/90--------- £ si 2060@1=2060 £ ic 25610522/25612582
09 Jan 1990 88(2)R Ad 12/12/89--------- £ si 7562@1=7562 £ ic 25602960/25610522
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 12/12/89--------- £ si 7562@1=7562 £ ic 25602960/25610522
13 Oct 1989 AA Full group accounts made up to 31 March 1989
13 Oct 1989 363 Return made up to 05/09/89; bulk list available separately
27 Feb 1989 88(2) Wd 15/02/89 ad 06/02/89--------- premium £ si 2874@1=2874
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/02/89 ad 06/02/89--------- premium £ si 2874@1=2874
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
29 Dec 1988 395 Particulars of mortgage/charge
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1988 363 Return made up to 01/09/88; full list of members
04 Nov 1988 AA Full group accounts made up to 1 April 1988
22 Sep 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 06/09/88 ad 23/08/88--------- £ si 8000034@1=8000034 £ si 16000000@.1=1600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/09/88 ad 23/08/88--------- £ si 8000034@1=8000034 £ si 16000000@.1=1600000
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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