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FLEET HOLDINGS (HESSLE) LIMITED

Company number 02037566

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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)
27 Oct 1997 288b Director resigned
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Oct 1997 AA Full accounts made up to 31 March 1997
24 Oct 1996 363s Return made up to 06/10/96; no change of members
24 Oct 1996 AA Full accounts made up to 31 March 1996
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Oct 1996 169 £ ic 5500/4950 26/09/96 £ sr 550@1=550
20 Oct 1995 AA Full accounts made up to 31 March 1995
20 Oct 1995 363s Return made up to 06/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Oct 1994 363s Return made up to 06/10/94; no change of members
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Request DocumentReturn made up to 06/10/94; no change of members
04 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Nov 1993 363s Return made up to 06/10/93; no change of members
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Request DocumentReturn made up to 06/10/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Oct 1992 363b Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members
27 Oct 1992 363(287) Registered office changed on 27/10/92
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Request DocumentRegistered office changed on 27/10/92
22 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Oct 1991 363a Return made up to 06/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/91; no change of members