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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)
22 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 169 £ ic 185/185 04/03/05 £ sr 89@.01
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 AA Accounts made up to 30 September 2004
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 363a Return made up to 26/09/04; full list of members
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dis app arts 31/03/04
19 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
20 May 2004 169 £ ic 188/186 27/02/04 £ sr 269@.01=2
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 169 £ ic 190/188 06/04/04 £ sr 206@.01=2
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2004 AA Accounts made up to 30 September 2003
10 Mar 2004 288c Director's particulars changed
08 Oct 2003 363a Return made up to 26/09/03; no change of members
26 Apr 2003 AA Accounts made up to 30 September 2002
10 Jan 2003 395 Particulars of mortgage/charge
04 Oct 2002 363a Return made up to 26/09/02; full list of members
22 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge