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FETTER SECRETARIES LIMITED

Company number 02858888

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Company Results (links open in a new window)
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)
23 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 1997	AA	Accounts made up to 30 April 1996	View PDF Accounts made up to 30 April 1996 - link opens in a new window - 4 pages (4 pages)
27 Sep 1996	363s	Return made up to 22/09/96; no change of members	View PDF Return made up to 22/09/96; no change of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1996	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 4 pages (4 pages)
28 Sep 1995	363s	Return made up to 22/09/95; no change of members	View PDF Return made up to 22/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1995	AA	Accounts made up to 30 April 1994	View PDF Accounts made up to 30 April 1994 - link opens in a new window
18 Jan 1995	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
25 Oct 1994	363s	Return made up to 01/10/94; full list of members 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 01/10/94; full list of members
30 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Aug 1994	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
09 Aug 1994	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
09 Aug 1994	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
05 Aug 1994	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
24 May 1994	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
01 Oct 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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