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FLEETWAY INVESTMENTS LIMITED

Company number 02417677

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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)
13 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995 353 Location of register of members
25 Jul 1995 AA Accounts for a small company made up to 31 December 1994
05 Jul 1995 395 Particulars of mortgage/charge
22 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
04 Sep 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
20 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
20 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Oct 1992 AA Accounts for a small company made up to 31 December 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 December 1991
17 Sep 1992 363b Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Sep 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
05 Jun 1991 287 Registered office changed on 05/06/91 from: 65 knightsbridge london SW1X 7RA
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Request DocumentRegistered office changed on 05/06/91 from: 65 knightsbridge london SW1X 7RA
05 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jan 1991 287 Registered office changed on 23/01/91 from: 79 knightsbridge london SW1X 7RB
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Request DocumentRegistered office changed on 23/01/91 from: 79 knightsbridge london SW1X 7RB
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital