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FITSTICK PRODUCTS LIMITED

Company number 03591894

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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)
29 Jul 1999 288c Director's particulars changed
15 Jul 1999 363s Return made up to 02/07/99; full list of members
15 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1999 288a New director appointed
16 Apr 1999 88(2)R Ad 30/03/99--------- £ si 44000@1=44000 £ ic 51002/95002
08 Feb 1999 88(2)R Ad 05/09/98--------- £ si 16000@1=16000 £ ic 35002/51002
10 Sep 1998 88(3) Particulars of contract relating to shares
10 Sep 1998 88(2)P Ad 10/07/98--------- £ si 35000@1=35000 £ ic 2/35002
06 Aug 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
13 Jul 1998 288a New director appointed
10 Jul 1998 288b Secretary resigned;director resigned
10 Jul 1998 288b Director resigned
10 Jul 1998 288a New secretary appointed;new director appointed
10 Jul 1998 287 Registered office changed on 10/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
02 Jul 1998 NEWINC Incorporation