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FOWELLS LIMITED

Company number 01171043

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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 Apr 2002 288b Director resigned
06 Apr 2002 403b Declaration of mortgage charge released/ceased
02 Apr 2002 CERTNM Company name changed sport engineering LIMITED\certificate issued on 30/03/02
21 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned
10 Apr 2001 AA Accounts for a medium company made up to 31 March 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Aug 2000 88(3) Particulars of contract relating to shares
17 Aug 2000 88(2)R Ad 08/05/00--------- £ si 25000@1=25000 £ ic 75000/100000
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
17 Aug 2000 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.
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17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 May 2000 288a New director appointed
19 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Jan 2000 363(288) 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 DocumentDirector's particulars changed
09 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue 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
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
10 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Oct 1998 288a New director appointed
01 Oct 1998 288b Director resigned
07 Aug 1998 AA Accounts for a medium company made up to 31 March 1998
18 Feb 1998 363s Return made up to 31/12/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 March 1997