- Company Overview for FIXLANDS LIMITED (02156712)
- Filing history for FIXLANDS LIMITED (02156712)
- People for FIXLANDS LIMITED (02156712)
- Charges for FIXLANDS LIMITED (02156712)
- More for FIXLANDS LIMITED (02156712)
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
|
|
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 |