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A.B.FLETCHER LIMITED

Company number 00624346

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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 May 2004 363s Return made up to 14/02/04; full list of members
05 Jul 2003 AA Accounts for a small company made up to 30 September 2002
05 Apr 2003 363s Return made up to 14/02/03; full list of members
05 Apr 2003 363(288) Director's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
27 Feb 2002 363s Return made up to 14/02/02; full list of members
04 Jul 2001 AA Accounts for a small company made up to 30 September 2000
10 Apr 2001 363s Return made up to 14/02/01; full list of members
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Jun 2000 363s Return made up to 14/02/00; full list of members
14 Mar 2000 395 Particulars of mortgage/charge
11 Mar 2000 395 Particulars of mortgage/charge
23 May 1999 AA Accounts for a small company made up to 30 September 1998
17 May 1999 363s Return made up to 14/02/99; full list of members
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288a New director appointed
20 Oct 1998 395 Particulars of mortgage/charge
15 Oct 1998 395 Particulars of mortgage/charge
15 Oct 1998 395 Particulars of mortgage/charge
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Oct 1998 155(6)a Declaration of assistance for shares acquisition
02 Oct 1998 288a New secretary appointed;new director appointed
02 Oct 1998 288a New director appointed
02 Oct 1998 155(6)a Declaration of assistance for shares acquisition