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FLEETWICK INTERNATIONAL LIMITED

Company number 01485842

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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)
24 Oct 1995 403a Declaration of satisfaction of mortgage/charge
24 Oct 1995 403a Declaration of satisfaction of mortgage/charge
09 May 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
18 Jan 1995 363s Return made up to 13/01/95; 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 13/01/95; full list of members
21 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1994 88(2)R Ad 30/09/94--------- £ si 12@1=12 £ ic 200276/200288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 12@1=12 £ ic 200276/200288
28 Jun 1994 CERTNM Company name changed fleetwick LIMITED\certificate issued on 29/06/94
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 363s Return made up to 13/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/01/94; full list of members
30 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1993 88(2)R Ad 01/11/93--------- £ si 120000@1=120000 £ ic 80276/200276
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Request DocumentAd 01/11/93--------- £ si 120000@1=120000 £ ic 80276/200276
15 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1993 123 £ nc 100000/42072400 17/09/93
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Request Document£ nc 100000/42072400 17/09/93
15 Nov 1993 287 Registered office changed on 15/11/93 from: 39 queen anne street london W1A 3AX
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Request DocumentRegistered office changed on 15/11/93 from: 39 queen anne street london W1A 3AX
06 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Feb 1993 363s Return made up to 13/01/93; full list of members
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Request DocumentReturn made up to 13/01/93; full list of members
10 Aug 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1992 287 Registered office changed on 19/05/92 from: 39 queen anne street london W1A 3AX
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Request DocumentRegistered office changed on 19/05/92 from: 39 queen anne street london W1A 3AX
16 Feb 1992 363b Return made up to 13/01/92; no change of members
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Request DocumentReturn made up to 13/01/92; no change of members
16 Feb 1992 363(287) Registered office changed on 16/02/92
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Request DocumentRegistered office changed on 16/02/92
29 Nov 1991 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1990
28 Nov 1991 363b Return made up to 13/01/91; no change of members
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Request DocumentReturn made up to 13/01/91; no change of members