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F.H. LEE LTD

Company number 00870850

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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)
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
30 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 288c Director's particulars changed
17 Jan 2001 288c Director's particulars changed
09 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 March 1999
06 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 1999 288a New director appointed
28 Jan 1999 AA Full accounts made up to 31 March 1998
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1999 AUD Auditor's resignation
30 Dec 1998 363s Return made up to 04/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1998 288a New director appointed
30 Jul 1998 288b Director resigned
08 Jun 1998 287 Registered office changed on 08/06/98 from: moor mill parrot street bolton lancashire BL3 6LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/98 from: moor mill parrot street bolton lancashire BL3 6LY
12 Feb 1998 288c Director's particulars changed
15 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/98
  • 363(353) ‐ Location of register of members address changed
15 Jan 1998 288a New secretary appointed
05 Jan 1998 AA Full accounts made up to 31 March 1997