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FLEETWAY PROPERTIES (SIXTH DEVELOPMENT) LTD

Company number 02176359

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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 Aug 1989 AA Accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1988
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 May 1988 287 Registered office changed on 19/05/88 from: 65 knightsbridge london SW1X 7RA
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Request DocumentRegistered office changed on 19/05/88 from: 65 knightsbridge london SW1X 7RA
10 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1988 287 Registered office changed on 06/01/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 06/01/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
06 Jan 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
04 Jan 1988 CERTNM Company name changed beanpost LIMITED\certificate issued on 24/12/87
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Request DocumentCompany name changed beanpost LIMITED\certificate issued on 24/12/87
12 Oct 1987 NEWINC Incorporation