FLEETNESS 645 LIMITED

Company number 06843237

Date	Type	Description	View / Download
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
06 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Steve Purkis on 22 March 2010	(2 pages)
08 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
28 Jan 2010	CH01	Director's details changed for Wayne Roland Bardsley on 11 March 2009	(1 page)
23 Dec 2009	AP01	Appointment of Steve Purkis as a director	(3 pages)
03 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 123 deansgate manchester M3 2BU	(1 page)
25 Jun 2009	288b	Appointment terminated director p & p directors LIMITED	(1 page)
25 Jun 2009	288b	Appointment terminated secretary p & p secretaries LIMITED	(1 page)
25 Jun 2009	288b	Appointment terminated director charles tattam	(1 page)
25 Jun 2009	288a	Director appointed philip graeme spencer	(2 pages)
25 Jun 2009	288a	Director appointed neil charles macdougal	(3 pages)
25 Jun 2009	288a	Director appointed wayne roland bardsley	(3 pages)
17 Jun 2009	CERTNM	Company name changed fleetness 645 LIMITED\certificate issued on 17/06/09	(2 pages)
11 Mar 2009	NEWINC	Incorporation	(19 pages)