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FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED

Company number 02630217

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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)
06 Apr 1995 AA Accounts for a small company made up to 31 July 1994
06 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 287 Registered office changed on 06/04/95 from: mitre house 160 aldergate street london EC1A 4DD
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Annual return made up to 03/06/94
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11 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
20 Jul 1993 AA Full accounts made up to 31 July 1992
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09 Jun 1993 363s Annual return made up to 03/06/93
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Request DocumentAnnual return made up to 03/06/93
05 Jun 1992 363a Annual return made up to 03/06/92
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28 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1992 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
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Secretary resigned
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17 Jul 1991 NEWINC Incorporation