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FLEETWAY ASSET MANAGEMENT LIMITED

Company number 02492442

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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)
17 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 May 1992 395 Particulars of mortgage/charge
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30 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1992 288 New director appointed
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14 Apr 1992 363s Return made up to 17/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/92; no change of members
13 Dec 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
06 Jun 1991 288 New secretary appointed
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04 Jun 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
11 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
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1990 88(2)R Ad 08/11/90--------- £ si 98@1=98 £ ic 2/100
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Oct 1990 287 Registered office changed on 22/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 22/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
22 Oct 1990 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
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 CERTNM Company name changed eastdelph LIMITED\certificate issued on 09/10/90
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Request DocumentCompany name changed eastdelph LIMITED\certificate issued on 09/10/90
17 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation