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FLETCHER ESTATES LIMITED

Company number 00295168

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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)
21 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2001 AA Accounts for a small company made up to 31 March 2001
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Jul 2000 169 £ ic 220161/193043 20/06/00 £ sr 27118@1=27118
22 Mar 2000 AA Full accounts made up to 31 March 1999
27 Sep 1999 363s Return made up to 14/09/99; change of members
16 Sep 1999 169 £ ic 220161/190021 23/07/99 £ sr 30140@1=30140
13 Aug 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 Aug 1999 287 Registered office changed on 12/08/99 from: 95 mount pleasant road shrewsbury shropshire SY1 3EL
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned;director resigned
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1999 395 Particulars of mortgage/charge
02 Feb 1999 AA Full group accounts made up to 31 March 1998
13 Nov 1998 363s Return made up to 14/09/98; 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 14/09/98; full list of members
02 Feb 1998 AA Full group accounts made up to 31 March 1997
02 Oct 1997 363s Return made up to 14/09/97; no change of members
19 Jun 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full group accounts made up to 31 March 1996
18 Dec 1996 363s Return made up to 14/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association