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FULLSWING PROPERTIES LIMITED

Company number 05598402

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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)
22 Aug 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 15 pages (15 pages)
25 Oct 2006	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 02/11/05 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	CERTNM	Company name changed law 2436 LIMITED\certificate issued on 24/10/05	View PDF Company name changed law 2436 LIMITED\certificate issued on 24/10/05 - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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