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FLEETNESS 136 LIMITED

Company number 02558413

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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 May 1996 AUD Auditor's resignation
05 Mar 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1995 AA Full accounts made up to 30 September 1994
19 Jul 1995 244 Delivery ext'd 3 mth 30/09/94
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New director appointed
03 Mar 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1995 244 Delivery ext'd 3 mth 30/03/94
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Request DocumentDelivery ext'd 3 mth 30/03/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 225(1) Accounting reference date shortened from 30/03 to 30/09
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Request DocumentAccounting reference date shortened from 30/03 to 30/09
07 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: woodcock house gibbard mews high street wimbledon village london SW19 5BY
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Request DocumentRegistered office changed on 28/03/94 from: woodcock house gibbard mews high street wimbledon village london SW19 5BY
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 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
21 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
21 Dec 1993 287 Registered office changed on 21/12/93 from: abford house 15 wilton road london SW1V 1LT
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Request DocumentRegistered office changed on 21/12/93 from: abford house 15 wilton road london SW1V 1LT