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THE FETHER MILES GROUP LIMITED

Company number 03332902

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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)
02 Feb 1999 AA Full group accounts made up to 31 March 1998
03 Jun 1998 363a Return made up to 13/03/98; full list of members
03 Jun 1998 288c Director's particulars changed
25 Nov 1997 395 Particulars of mortgage/charge
25 Nov 1997 395 Particulars of mortgage/charge
17 Jul 1997 SA Statement of affairs
17 Jul 1997 88(2)P Ad 24/06/97--------- £ si 605@1=605 £ ic 1145/1750
17 Jul 1997 88(2)P Ad 24/06/97--------- £ si 793@1=793 £ ic 352/1145
17 Jul 1997 88(2)P Ad 24/06/97--------- £ si 350@1=350 £ ic 2/352
07 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1997 CERTNM Company name changed bodygrand LIMITED\certificate issued on 03/07/97
02 Jul 1997 395 Particulars of mortgage/charge
22 Jun 1997 288a New director appointed
20 Jun 1997 288a New director appointed
27 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1997 123 £ nc 1000/10000 03/04/97
27 May 1997 287 Registered office changed on 27/05/97 from: 2 blackall street london EC2A 4AD
27 May 1997 288b Secretary resigned
27 May 1997 288b Director resigned
27 May 1997 288a New secretary appointed;new director appointed
13 Mar 1997 NEWINC Incorporation