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FLEET EUROPEAN TECHNOLOGY LIMITED

Company number 05008370

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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)
07 Feb 2005 287 Registered office changed on 07/02/05 from: 1ST floor east wing unitair centre great south west road feltham middlesex TW14 8NT
29 Sep 2004 88(2)R Ad 01/07/04--------- £ si 3999@1=3999 £ ic 1/4000
17 Sep 2004 123 Nc inc already adjusted 01/07/04
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 288a New secretary appointed;new director appointed
10 Mar 2004 288b Director resigned
10 Mar 2004 287 Registered office changed on 10/03/04 from: 118 high street uxbridge middlesex UB8 1JT
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
18 Feb 2004 CERTNM Company name changed warrin LIMITED\certificate issued on 18/02/04
07 Jan 2004 NEWINC Incorporation