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FLEETS POINT LIMITED

Company number 03075946

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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)
25 Nov 1996 SA Statement of affairs
25 Nov 1996 SA Statement of affairs
25 Nov 1996 SA Statement of affairs
25 Nov 1996 SA Statement of affairs
25 Nov 1996 88(2)O Ad 16/10/96--------- £ si 11774489@.25
10 Nov 1996 88(2)P Ad 16/10/96--------- £ si 11774489@.25=2943622 £ ic 3755000/6698622
06 Nov 1996 MEM/ARTS Memorandum and Articles of Association
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1996 123 £ nc 5075012/9000000 07/10/96
06 Nov 1996 122 S-div conve 07/10/96
28 Oct 1996 288a New director appointed
24 Oct 1996 288b Director resigned
24 Oct 1996 288a New director appointed
21 Oct 1996 PROSP Prospectus
26 Sep 1996 288 Director resigned
26 Sep 1996 288 New secretary appointed
23 Sep 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Sep 1996 AUDR Auditor's report
23 Sep 1996 AUDS Auditor's statement
23 Sep 1996 BS Balance Sheet
23 Sep 1996 MAR Re-registration of Memorandum and Articles
23 Sep 1996 43(3)e Declaration on reregistration from private to PLC
23 Sep 1996 43(3) Application for reregistration from private to PLC
23 Sep 1996 RESOLUTIONS Resolutions
  • WRES15 ‐ Written resolution of change of name
23 Sep 1996 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration