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FIVES FLETCHER LIMITED

Company number 01639932

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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)
17 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1991 288 Director resigned
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31 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 31/10/90; full list of members
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18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 288 New director appointed
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28 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
28 Nov 1989 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
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
14 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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19 Aug 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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19 Aug 1988 PUC 2 Wd 15/07/88 ad 01/07/88--------- £ si 13462@1=13462 £ ic 25000/38462
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Request DocumentWd 15/07/88 ad 01/07/88--------- £ si 13462@1=13462 £ ic 25000/38462
19 Aug 1988 122 £ nc 100000/38462
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Request Document£ nc 100000/38462
29 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association