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FLETCHER PROPERTY DEVELOPMENTS LIMITED

Company number 03522930

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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)
03 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 03/04/98 from: 55 colmore row birmingham B3 2AS
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1998 CERTNM Company name changed ingleby (1074) LIMITED\certificate issued on 30/03/98
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Request DocumentCompany name changed ingleby (1074) LIMITED\certificate issued on 30/03/98
06 Mar 1998 NEWINC Incorporation