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FLEETWAY PROPERTIES LIMITED

Company number 01748412

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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)
25 Jun 2001 AA Full accounts made up to 31 December 1999
12 Dec 2000 288c Director's particulars changed
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 363a Return made up to 27/07/00; full list of members
04 Aug 1999 363a Return made up to 27/07/99; full list of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
16 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Dec 1998 MAR Re-registration of Memorandum and Articles
16 Dec 1998 53 Application for reregistration from PLC to private
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1998 325 Location of register of directors' interests
30 Nov 1998 353 Location of register of members
30 Nov 1998 288c Secretary's particulars changed;director's particulars changed
09 Nov 1998 363a Return made up to 27/07/98; full list of members
27 Jul 1998 AA Full group accounts made up to 31 December 1997
19 Mar 1998 288c Director's particulars changed
11 Mar 1998 288c Director's particulars changed
19 Aug 1997 363a Return made up to 27/07/97; full list of members
23 Jul 1997 AA Full group accounts made up to 31 December 1996
20 Mar 1997 288c Director's particulars changed
11 Aug 1996 363x Return made up to 27/07/96; full list of members
07 Jul 1996 88(2)R Ad 11/12/95--------- £ si 1000000@1=1000000 £ ic 500000/1500000
07 Jul 1996 123 £ nc 1000000/2000000 11/12/95
25 Jun 1996 AA Full group accounts made up to 31 December 1995