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FIX & HAIL PROFESSIONAL LTD

Company number 03052657

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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)
04 Jun 1997 363b Return made up to 03/05/97; full list of members
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New director appointed
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 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
14 May 1997 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
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
06 Jun 1996 363s Return made up to 03/05/96; full list of members
08 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1996 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
08 May 1996 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
23 Jan 1996 288 Director resigned
23 Jan 1996 288 Director resigned
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 88(2)R Ad 04/01/96--------- £ si 998@1=998 £ ic 2/1000
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New secretary appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
07 Nov 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
02 Nov 1995 287 Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association