FITZOIL LIMITED

Company number 03379413

Date	Type	Description	View / Download
23 Mar 2000	395	Particulars of mortgage/charge	(9 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Jun 1999	363s	Return made up to 02/06/99; full list of members	(5 pages)
11 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
19 Jun 1998	363s	Return made up to 02/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
29 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 37500@1=37500 £ ic 12500/50000	(2 pages)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
24 Jul 1997	CERTNM	Company name changed calculease LIMITED\certificate issued on 25/07/97	(2 pages)
24 Jul 1997	288b	Secretary resigned	(1 page)
24 Jul 1997	288b	Director resigned	(1 page)
24 Jul 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	287	Registered office changed on 24/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jul 1997	123	£ nc 100/100000 25/06/97	(1 page)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jun 1997	NEWINC	Incorporation	(16 pages)

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