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FLEETNESS 94 LIMITED

Company number 02135822

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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)
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 1988 288 New director appointed
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06 May 1988 PUC 2 Wd 29/03/88 ad 29/02/88--------- £ si 118@1=118 £ ic 2/120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 ad 29/02/88--------- £ si 118@1=118 £ ic 2/120
06 May 1988 PUC 5 Wd 29/03/88 pd 29/02/88--------- £ si 2@1
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Request DocumentWd 29/03/88 pd 29/02/88--------- £ si 2@1
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1988 123 £ nc 100/120
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18 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1988 287 Registered office changed on 18/03/88 from: 41 spring gardens manchester M2 2BB
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Request DocumentRegistered office changed on 18/03/88 from: 41 spring gardens manchester M2 2BB
01 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation