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FULLTERM LIMITED

Company number 04524559

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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 May 2005 288a New director appointed
01 Sep 2004 363s Return made up to 03/09/04; full list of members
21 May 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Sep 2003 363s Return made up to 03/09/03; full list of members
22 Oct 2002 88(2)R Ad 01/10/02--------- £ si 59999@1=59999 £ ic 1/60000
22 Oct 2002 123 Nc inc already adjusted 30/09/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Director resigned
09 Oct 2002 288b Secretary resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: 134 percival rd enfield EN1 1QU
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 NEWINC Incorporation