FLEETWAY PROPERTIES LIMITED

Company number 01748412

Date	Type	Description	View / Download
04 Jul 1988	88(2)	Wd 25/05/88 ad 08/04/88--------- £ si 400000@1=400000 £ ic 50000/450000	(2 pages)
04 Jul 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jul 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1988	123	Nc inc already adjusted	(1 page)
30 Jun 1988	288	New secretary appointed	(2 pages)
02 Jun 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1988	395	Particulars of mortgage/charge	(3 pages)
18 May 1988	287	Registered office changed on 18/05/88 from: 65 knightsbridge london SW1X 7RA	(1 page)
27 Apr 1988	PUC 5	Wd 21/03/88 pd 23/02/87--------- part-paid £ si 50000@1	(1 page)
24 Feb 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
24 Feb 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1988	123	Nc inc already adjusted	(1 page)
08 Sep 1987	288	New director appointed	(2 pages)
13 Aug 1987	395	Particulars of mortgage/charge	(12 pages)
13 Aug 1987	395	Particulars 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 Document
13 Aug 1987	395	Particulars 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 Document
13 Aug 1987	395	Particulars 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 Document
29 Jul 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Jul 1987	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jul 1987	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jul 1987	AUDS	Auditor's statement	(1 page)
27 Jul 1987	BS	Balance Sheet	(13 pages)
27 Jul 1987	AUDR	Auditor's report	(1 page)
27 Jul 1987	MAR	Re-registration of Memorandum and Articles	(13 pages)