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FITZWILLIAM LAND COMPANY (THE)

Company number 00943009

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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)
01 Oct 1997 288b Director resigned
18 Apr 1997 288a New director appointed
09 Apr 1997 288b Director resigned
23 Dec 1996 363s Return made up to 13/12/96; no change of members
22 Dec 1995 363s Return made up to 13/12/95; full list of members
18 Dec 1994 363s Return made up to 13/12/94; full list of members
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14 Dec 1994 288 Director resigned
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14 Dec 1994 288 New secretary appointed
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23 Dec 1993 288 Director resigned
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23 Dec 1993 363s Return made up to 13/12/93; full list of members
  • 363(287) ‐ Registered office changed on 23/12/93
  • 363(288) ‐ Director resigned
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15 Dec 1992 363s Return made up to 13/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1992 123 £ nc 880000/1250000 01/12/92
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Request Document£ nc 880000/1250000 01/12/92
11 Dec 1991 363b Return made up to 13/12/91; no change of members
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11 Dec 1991 288 Director resigned
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06 Dec 1990 363 Return made up to 13/12/90; full list of members
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24 May 1990 123 £ nc 880000/1460000 23/04/90
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Request Document£ nc 880000/1460000 23/04/90
24 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1989 363 Return made up to 05/12/89; full list of members
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05 Dec 1989 288 Director resigned
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20 Jan 1989 363 Return made up to 16/12/88; full list of members
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09 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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