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FISCAL PROPERTIES LIMITED

Company number 03370610

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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 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
  • 363(353) ‐ Location of register of members address changed
04 Jan 2001 123 Nc inc already adjusted 17/11/00
04 Jan 2001 88(2)R Ad 22/11/00--------- £ si 100000@1=100000 £ ic 200002/300002
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000 AA Full group accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 1999 287 Registered office changed on 04/11/99 from: 5 gay street bath BA1 2PH
04 Nov 1999 325 Location of register of directors' interests
04 Nov 1999 353 Location of register of members
19 Jul 1999 AA Full group accounts made up to 31 December 1998
28 May 1999 363a Return made up to 14/05/99; no change of members
16 Oct 1998 AA Full group accounts made up to 31 December 1997
17 Jun 1998 288c Director's particulars changed
17 Jun 1998 363a Return made up to 14/05/98; full list of members
22 Apr 1998 88(2)R Ad 12/03/98--------- £ si 2@1=2 £ ic 200000/200002
04 Apr 1998 395 Particulars of mortgage/charge
27 Jan 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jan 1998 MAR Re-registration of Memorandum and Articles
26 Jan 1998 BS Balance Sheet
26 Jan 1998 AUDR Auditor's report
26 Jan 1998 AUDS Auditor's statement
26 Jan 1998 43(3)e Declaration on reregistration from private to PLC