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FITZMAURICE HOLDINGS LIMITED

Company number 01125926

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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)
25 Feb 1997 AA Accounts for a small company made up to 31 August 1996
04 Sep 1996 169 £ ic 90036/80036 16/08/96 £ sr 10000@1=10000
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Mar 1996 363s Return made up to 16/03/96; no change of members
18 Mar 1996 AA Accounts for a medium company made up to 31 August 1995
03 Apr 1995 AA Group accounts for a medium company made up to 31 August 1994
20 Mar 1995 363s Return made up to 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Accounts for a medium company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 August 1993
08 Apr 1994 363s Return made up to 16/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/94; no change of members
19 Mar 1993 AA Group accounts for a medium company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 August 1992
18 Mar 1993 363s Return made up to 16/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/93; no change of members
05 Apr 1992 AA Full group accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1991
26 Mar 1992 363s Return made up to 16/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/92; full list of members
17 Jun 1991 363a Return made up to 15/03/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/91; change of members
17 Apr 1991 AA Full group accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1990
24 Aug 1990 363 Return made up to 16/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/90; full list of members
13 Aug 1990 169 £ ic 128536/90036 03/07/90 £ sr 38500@1=38500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 128536/90036 03/07/90 £ sr 38500@1=38500
26 Mar 1990 AA Full group accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1989
15 Mar 1990 287 Registered office changed on 15/03/90 from: 179 salhouse road norwich NR7 9AY
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 15/03/90 from: 179 salhouse road norwich NR7 9AY
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
27 Sep 1989 169 £ ic 180054/128536 £ sr 51518@1=51518
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 180054/128536 £ sr 51518@1=51518
22 Sep 1989 288 Director resigned
14 Apr 1989 AA Full group accounts made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1988
14 Apr 1989 363 Return made up to 28/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/89; full list of members