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FORM FITTINGS LIMITED

Company number 01800419

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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)
03 Dec 2007 363a Return made up to 06/11/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 06/11/06; full list of members
22 Dec 2006 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288a New director appointed
14 Apr 2005 288c Director's particulars changed
25 Nov 2004 363s Return made up to 06/11/04; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 288b Director resigned
04 May 2004 288a New director appointed