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FETTER ACQUISITIONS LIMITED

Company number 02774882

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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)
12 Feb 1996 88(2)R Ad 18/12/95--------- £ si 98@1
08 Jan 1996 363s Return made up to 18/12/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 288 New director appointed
05 Jan 1995 363s Return made up to 18/12/94; change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 18/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Director resigned;new director appointed
22 Nov 1994 288 New director appointed
01 Nov 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
01 Nov 1994 287 Registered office changed on 01/11/94 from: 67 brook street london W1Y 1YE
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Request DocumentRegistered office changed on 01/11/94 from: 67 brook street london W1Y 1YE
22 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1994 363b Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members
28 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 287 Registered office changed on 24/02/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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 24/02/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
24 Feb 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
18 Feb 1993 CERTNM Company name changed hackremco (no.800) LIMITED\certificate issued on 19/02/93
18 Dec 1992 NEWINC Incorporation