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FIXING CENTRE LIMITED

Company number 01769160

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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)
22 Aug 2005 363s Return made up to 22/06/05; full list of members
  • 363(287) ‐ Registered office changed on 22/08/05
02 Jul 2005 88(2)R Ad 23/12/04--------- £ si 50000@1=50000 £ ic 150000/200000
22 Jun 2005 123 Nc inc already adjusted 23/12/04
22 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 22/06/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 March 2004
01 Aug 2003 363s Return made up to 25/06/03; full list of members
19 Jul 2003 88(2)R Ad 31/05/03--------- £ si 50000@1=50000 £ ic 100000/150000
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 123 £ nc 100000/150000 31/03/03
14 Jul 2003 AA Accounts for a small company made up to 31 March 2003
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
19 Sep 2002 287 Registered office changed on 19/09/02 from: greensand,puttenham road seale,farnham surrey GU10 1HP
28 Aug 2002 363s Return made up to 25/06/02; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 88(2)R Ad 31/03/02--------- £ si 60000@1=60000 £ ic 40000/100000
02 Jun 2002 123 Nc inc already adjusted 31/03/02
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 363s Return made up to 25/06/01; full list of members