FORM FITTINGS LIMITED

Company number 01800419

Date	Type	Description	View / Download
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
23 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
23 May 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
23 May 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Nov 1998	363s	Return made up to 06/11/98; no change of members	(4 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(18 pages)
25 Nov 1997	363s	Return made up to 06/11/97; full list of members	(6 pages)
25 Nov 1997	288a	New secretary appointed	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288b	Secretary resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
18 Jul 1997	287	Registered office changed on 18/07/97 from: morecambe road ulverston cumbria LA12 9BN	(1 page)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(18 pages)
22 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1996	363s	Return made up to 06/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 May 1996	AA	Full accounts made up to 31 July 1995	(18 pages)
27 Feb 1996	288	Director resigned	(1 page)