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FOSSEWOOD LIMITED

Company number 02338987

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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)
11 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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 for a small company made up to 31 March 1991
16 Oct 1991 363a Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
16 Oct 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
11 Oct 1991 88(2)R Ad 31/03/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/90--------- £ si 98@1=98 £ ic 2/100
11 Oct 1991 AA Accounts for a small company made up to 31 March 1990
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 for a small company made up to 31 March 1990
12 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 06/04/89 from: 2,baches street london N1 6UB
04 Apr 1989 CERTNM Company name changed lartree LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed lartree LIMITED\certificate issued on 03/04/89
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation