J. W.FIDLER & SONS LIMITED

Company number 03612475

Date	Type	Description	View / Download
11 Oct 1999	287	Registered office changed on 11/10/99 from: glentop house pimblett street cheetham hill manchester M3 1FU	(1 page)
28 May 1999	225	Accounting reference date shortened from 31/08/99 to 07/02/99	(1 page)
27 May 1999	395	Particulars of mortgage/charge	(4 pages)
27 May 1999	395	Particulars of mortgage/charge	(4 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
25 Feb 1999	88(2)R	Ad 08/02/99--------- £ si 106665@.01=1066 £ ic 2/1068	(2 pages)
25 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
25 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
25 Feb 1999	123	£ nc 100/80267 08/02/99	(1 page)
25 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	395	Particulars of mortgage/charge	(13 pages)
15 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
15 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
15 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
15 Feb 1999	395	Particulars of mortgage/charge	(8 pages)
15 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
11 Feb 1999	CERTNM	Company name changed hamsard five thousand and ten li mited\certificate issued on 11/02/99	(3 pages)
10 Aug 1998	NEWINC	Incorporation	(18 pages)