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FULFORD BATE LIMITED

Company number 02536247

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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)
24 Jul 1998 AA Accounts for a small company made up to 30 September 1997
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 88(2)R Ad 17/03/98--------- £ si 2500@1=2500 £ si 47500@.01=475 £ ic 100000/102975
30 Apr 1998 123 Nc inc already adjusted 17/03/98
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 363s Return made up to 03/09/97; no change of members
29 Sep 1997 363(288) Director's particulars changed
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's particulars changed
30 Jul 1997 AA Accounts for a small company made up to 30 September 1996
12 Sep 1996 363s Return made up to 03/09/96; no change of members
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
14 Sep 1995 363s Return made up to 03/09/95; full list of members
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 03/09/94; no change 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 03/09/94; no change of members
12 Sep 1994 363(287) Registered office changed on 12/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/94
04 Aug 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
11 Mar 1994 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
15 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 363s Return made up to 03/09/93; no change 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 03/09/93; no change of members
27 Sep 1993 363(287) Registered office changed on 27/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/93