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FIXLANDS LIMITED

Company number 02156712

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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)
08 May 2008 88(2) Ad 29/04/08\gbp si 49@1=49\gbp ic 51/100\
08 May 2008 88(2) Ad 29/04/08\gbp si 49@1=49\gbp ic 2/51\
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Preoperty transfer 29/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2008 288a Director appointed colin david thompson
08 May 2008 288a Director appointed mark rupert feeny
07 May 2008 288a Secretary appointed dorothy lawrence
07 May 2008 288b Appointment terminated director colin siebert
07 May 2008 288b Appointment terminated director peter johnson
07 May 2008 288b Appointment terminated director and secretary andrew thompson
07 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 155(6)a Declaration of assistance for shares acquisition
07 May 2008 155(6)a Declaration of assistance for shares acquisition
08 Sep 2007 395 Particulars of mortgage/charge
27 Jul 2007 AA Accounts for a small company made up to 30 September 2006
05 Jun 2007 363a Return made up to 10/05/07; full list of members
06 Jun 2006 363a Return made up to 10/05/06; full list of members
02 Jun 2006 AA Accounts for a small company made up to 30 September 2005
05 Dec 2005 288b Director resigned
01 Sep 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 363s Return made up to 10/05/05; full list of members
27 May 2005 AA Full accounts made up to 30 September 2004
12 Nov 2004 395 Particulars of mortgage/charge
21 May 2004 363s Return made up to 10/05/04; full list of members
10 May 2004 AA Full accounts made up to 30 September 2003