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E. & R. FULLER LIMITED

Company number 00630925

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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)
05 Jun 2015 SH03 Purchase of own shares.
26 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 175.2
17 Oct 2014 CH01 Director's details changed for James Robert Hamilton Fuller on 26 September 2014
20 May 2014 SH06 Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 175.20
20 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2014 SH03 Purchase of own shares.
14 May 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 176.01
14 May 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 175,388
14 May 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 175.74
14 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 14 ord @ £0.01 07/04/2014
14 May 2014 SH03 Purchase of own shares.
14 May 2014 SH03 Purchase of own shares.
14 May 2014 SH03 Purchase of own shares.
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
02 Jul 2013 MISC SH03 expunged form
02 Jul 2013 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of form SH03 registered on 08/10/2012
17 Apr 2013 AA Total exemption small company accounts made up to 4 October 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 176.32
08 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares