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FETTER SECRETARIES LIMITED

Company number 02858888

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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)
17 Aug 2001 288a New secretary appointed
08 Jun 2001 288b Director resigned
14 Mar 2001 AA Full accounts made up to 30 April 2000
02 Oct 2000 363s Return made up to 22/09/00; full list of members
02 Oct 2000 363(288) Director's particulars changed
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's particulars changed
07 Apr 2000 88(2)R Ad 20/03/00--------- £ si 1@1=1 £ ic 1/2
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Feb 2000 AA Accounts made up to 30 April 1999
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed
18 Jan 2000 288a New director appointed
08 Oct 1999 363s Return made up to 22/09/99; no change of members
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
10 Feb 1999 AA Accounts made up to 30 April 1998
14 Oct 1998 363s Return made up to 22/09/98; full list of members
01 Apr 1998 288b Secretary resigned
31 Mar 1998 288a New secretary appointed
27 Feb 1998 AA Accounts made up to 30 April 1997
08 Jan 1998 288b Director resigned
25 Sep 1997 363s Return made up to 22/09/97; full list of members