- Company Overview for FULTON HOLDINGS LIMITED (01499888)
- Filing history for FULTON HOLDINGS LIMITED (01499888)
- People for FULTON HOLDINGS LIMITED (01499888)
- Charges for FULTON HOLDINGS LIMITED (01499888)
- More for FULTON HOLDINGS LIMITED (01499888)
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) |
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21 Oct 1994 | 363s |
Return made up to 31/10/94; 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.
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Request DocumentReturn made up to 31/10/94; no change of members |
14 Jun 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
05 May 1994 | AA |
Accounts for a small company made up to 30 June 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 small company made up to 30 June 1993 |
10 Mar 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Nov 1993 | 363x |
Return made up to 31/10/93; 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 31/10/93; full list of members |
20 Oct 1993 | AA |
Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992 |
18 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Feb 1993 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
10 Nov 1992 | 363x |
Return made up to 31/10/92; full list of members
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|
Request DocumentReturn made up to 31/10/92; full list of members |
15 Nov 1991 | CERTNM |
Company name changed fulton leasing LIMITED\certificate issued on 18/11/91
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Request DocumentCompany name changed fulton leasing LIMITED\certificate issued on 18/11/91 |
13 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1991 | 363x |
Return made up to 31/10/91; full list of members
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|
Request DocumentReturn made up to 31/10/91; full list of members |
16 Oct 1991 | AA |
Accounts for a small company made up to 30 June 1990
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|
Request DocumentAccounts for a small company made up to 30 June 1990 |
03 Mar 1991 | 287 |
Registered office changed on 03/03/91 from: 37 warren street london W1P 5PD
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Request DocumentRegistered office changed on 03/03/91 from: 37 warren street london W1P 5PD |
22 Nov 1990 | AA |
Accounts for a small company made up to 30 June 1989
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|
Request DocumentAccounts for a small company made up to 30 June 1989 |
14 Nov 1990 | 363 |
Return made up to 31/10/90; full list of members
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|
Request DocumentReturn made up to 31/10/90; full list of members |
13 Jun 1990 | 287 |
Registered office changed on 13/06/90 from: 1 chilworth mews london W2 3RG
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Request DocumentRegistered office changed on 13/06/90 from: 1 chilworth mews london W2 3RG |
21 Jan 1990 | 363 |
Return made up to 31/10/89; full list of members
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|
Request DocumentReturn made up to 31/10/89; full list of members |
28 Nov 1989 | AA |
Accounts for a small company made up to 30 June 1988
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|
Request DocumentAccounts for a small company made up to 30 June 1988 |
21 Mar 1989 | 363 |
Return made up to 31/10/88; full list of members
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|
Request DocumentReturn made up to 31/10/88; full list of members |
30 Nov 1987 | AA |
Accounts for a small company made up to 30 June 1987
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|
Request DocumentAccounts for a small company made up to 30 June 1987 |
30 Nov 1987 | AA |
Accounts for a small company made up to 30 June 1986
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|
Request DocumentAccounts for a small company made up to 30 June 1986 |
30 Nov 1987 | 363 |
Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members |
09 Nov 1987 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
09 Nov 1987 | 88(2) |
Wd 23/10/87 ad 01/06/87--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 23/10/87 ad 01/06/87--------- £ si 99900@1=99900 £ ic 100/100000 |