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FOTHERGILL STOWE & POSTLETHWAITE LIMITED

Company number 01130510

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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 Nov 1994 363s Return made up to 04/08/94; 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 04/08/94; no change of members
22 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Nov 1994 363(287) Registered office changed on 22/11/94
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Request DocumentRegistered office changed on 22/11/94
26 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 AA Full accounts made up to 31 March 1993
29 Nov 1993 363a Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
25 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1992 88(2)R Ad 16/12/92--------- £ si 30000@1=30000 £ ic 92000/122000
22 Dec 1992 123 £ nc 100000/122000 16/12/92
16 Sep 1992 363s Return made up to 04/08/92; no change of members
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Request DocumentReturn made up to 04/08/92; no change of members
16 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Sep 1991 363b Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
12 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Sep 1990 363 Return made up to 16/08/90; full list of members
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jun 1989 PUC 2 Wd 14/06/89 ad 01/06/89--------- £ si 10000@1=10000 £ ic 82000/92000
25 Apr 1989 PUC 2 Wd 11/04/89 ad 20/03/89--------- £ si 12000@1=12000 £ ic 70000/82000
23 Mar 1989 287 Registered office changed on 23/03/89 from: 6 belleville drive dadby leicester LE2 4HA
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Request DocumentRegistered office changed on 23/03/89 from: 6 belleville drive dadby leicester LE2 4HA
07 Mar 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members