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FULLING MILL LIMITED

Company number 01740056

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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)
06 Oct 1995 288 New secretary appointed
15 Jun 1995 363s Return made up to 06/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995 AA Accounts for a small company made up to 31 October 1994
21 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 06/04/94; 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 06/04/94; full list of members
18 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
14 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
20 May 1993 287 Registered office changed on 20/05/93 from: 8TH floor 10 maltravers street london. WC2R 3BS
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Request DocumentRegistered office changed on 20/05/93 from: 8TH floor 10 maltravers street london. WC2R 3BS
20 May 1993 363s Return made up to 06/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/04/93; no change of members
01 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jul 1992 363s Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
10 Mar 1992 169 £ ic 20000/17000 03/02/92 £ sr 3000@1=3000
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Request Document£ ic 20000/17000 03/02/92 £ sr 3000@1=3000
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
06 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
26 Jul 1990 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
26 Jul 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
19 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988