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FELTON PROPERTY AND INVESTMENTS LIMITED

Company number 04484139

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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 Jan 2003 MEM/ARTS Memorandum and Articles of Association
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed;new director appointed
25 Jan 2003 288b Secretary resigned
25 Jan 2003 88(2)R Ad 24/12/02--------- £ si 440000@.1=44000 £ ic 53500/97500
25 Jan 2003 88(2)R Ad 24/12/02--------- £ si 100000@.1=10000 £ ic 43500/53500
25 Jan 2003 122 S-div 24/12/02
25 Jan 2003 88(2)R Ad 24/12/02--------- £ si 2490@1=2490 £ ic 41010/43500
25 Jan 2003 88(2)R Ad 24/12/02--------- £ si 40836@1=40836 £ ic 174/41010
25 Jan 2003 88(2)R Ad 24/12/02--------- £ si 173@1=173 £ ic 1/174
25 Jan 2003 123 Nc inc already adjusted 24/12/02
25 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 123 Nc inc already adjusted 24/12/02
25 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
25 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
05 Nov 2002 CERTNM Company name changed ever 1834 LIMITED\certificate issued on 05/11/02
12 Jul 2002 NEWINC Incorporation