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A C FITTON & CO LIMITED

Company number 02068730

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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)
12 Feb 1993 AA Full accounts made up to 31 March 1992
13 Aug 1992 363s Return made up to 04/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/07/92; full list of members
24 Feb 1992 AA Full accounts made up to 31 March 1991
09 Jan 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jan 1992 MEM/ARTS Memorandum and Articles of Association
09 Jan 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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09 Dec 1991 288 New director appointed
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28 Nov 1991 88(2)R Ad 22/11/91--------- £ si 25000@1=25000 £ ic 25002/50002
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1991 287 Registered office changed on 28/11/91 from: 181 grange road darlington DL1 5NT
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Request DocumentRegistered office changed on 28/11/91 from: 181 grange road darlington DL1 5NT
23 Jul 1991 363x Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
24 Jun 1991 288 Director's particulars changed
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27 Apr 1991 88(2)R Ad 18/04/91--------- £ si 24998@1=24998 £ ic 2/25000
27 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1991 123 £ nc 100/250000 18/04/91
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Request Document£ nc 100/250000 18/04/91
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1991 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
13 Nov 1990 288 Director's particulars changed
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19 Oct 1990 AA Full accounts made up to 28 February 1990
19 Oct 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
16 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
16 Aug 1990 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
18 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned