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FITTING PARTNER GROUP LIMITED

Company number 06028206

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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)
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
09 Jul 2007 CERTNM Company name changed line challenge LIMITED\certificate issued on 09/07/07
24 May 2007 CERTNM Company name changed fitting partner group LIMITED\certificate issued on 24/05/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 CERTNM Company name changed line challenge LIMITED\certificate issued on 02/04/07
29 Mar 2007 SA Statement of affairs
29 Mar 2007 88(2)R Ad 19/01/07--------- £ si 80000@1=80000 £ ic 1/80001
29 Mar 2007 123 Nc inc already adjusted 19/01/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 288a New director appointed
02 Jan 2007 287 Registered office changed on 02/01/07 from: 12 york place leeds west yorkshire LS1 2DS
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned
13 Dec 2006 NEWINC Incorporation