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FOWLER AND HOLDEN LIMITED

Company number 02766585

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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)
22 Jun 1999 AA Full accounts made up to 31 January 1999
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999 123 £ nc 15000/15200 13/05/99
24 Mar 1999 363s Return made up to 20/11/98; full list of members
07 Sep 1998 AA Full accounts made up to 31 January 1998
05 Mar 1998 288b Secretary resigned;director resigned
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1997 123 £ nc 1000/15000 16/12/93
27 Nov 1997 363s Return made up to 20/11/97; no change of members
22 Jul 1997 AA Full accounts made up to 31 January 1997
26 Nov 1996 363s Return made up to 20/11/96; no change of members
09 Jul 1996 AA Full accounts made up to 31 January 1996
13 Dec 1995 363s Return made up to 20/11/95; full list of members
13 Jun 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 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
16 Nov 1994 363s Return made up to 20/11/94; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 20/11/94; full list of members
25 Apr 1994 AA Full accounts made up to 31 January 1994
15 Apr 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
22 Dec 1993 288 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 DocumentNew director appointed
22 Dec 1993 288 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 DocumentNew director appointed
22 Dec 1993 88(2)R Ad 25/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/93--------- £ si 998@1=998 £ ic 2/1000