- Company Overview for FLEETNESS 136 LIMITED (02558413)
- Filing history for FLEETNESS 136 LIMITED (02558413)
- People for FLEETNESS 136 LIMITED (02558413)
- Charges for FLEETNESS 136 LIMITED (02558413)
- More for FLEETNESS 136 LIMITED (02558413)
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) |
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13 May 1996 | AUD | Auditor's resignation | |
05 Mar 1996 | 363s |
Return made up to 31/01/96; no change of members
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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
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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 |