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FW DISTRIBUTION LIMITED

Company number 02163291

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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)
01 Nov 1988 MEM/ARTS Memorandum and Articles of Association
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Sep 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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19 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1988 MISC Memorandum of association
22 Aug 1988 288 Director resigned
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02 Jul 1988 395 Particulars of mortgage/charge
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25 May 1988 288 New director appointed
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17 May 1988 CERTNM Company name changed M.G. fowler transport LIMITED\certificate issued on 18/05/88
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Request DocumentCompany name changed M.G. fowler transport LIMITED\certificate issued on 18/05/88
17 May 1988 PUC 5 Wd 12/04/88 pd 11/09/87--------- £ si 2@1
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Request DocumentWd 12/04/88 pd 11/09/87--------- £ si 2@1
17 May 1988 PUC 2 Wd 12/04/88 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/04/88 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
15 Apr 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Oct 1987 287 Registered office changed on 02/10/87 from: 2ND floor 223 regent street london wir 7DB
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Request DocumentRegistered office changed on 02/10/87 from: 2ND floor 223 regent street london wir 7DB
02 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 288 New director appointed
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11 Sep 1987 NEWINC Incorporation