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F & G COMMERCIALS (HUDDERSFIELD) LTD

Company number 02960340

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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 Dec 2005 287 Registered office changed on 22/12/05 from: shawfield road carlton industrial estate barnsley south yorkshire S71 3HS
25 Oct 2005 MEM/ARTS Memorandum and Articles of Association
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 287 Registered office changed on 25/10/05 from: bradley junction industrial esta leeds road bradley huddersfield west yorkshire HD2 1UR
24 Oct 2005 MEM/ARTS Memorandum and Articles of Association
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
21 Oct 2005 MISC Auditors resignation re S394
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 363s Return made up to 19/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 AA Accounts for a medium company made up to 31 December 2004
08 Sep 2004 363s Return made up to 19/08/04; full list of members