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ROBERT FLETCHER (GREENFIELD) LIMITED

Company number 00565504

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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)
26 Oct 1996 AA Full accounts made up to 31 December 1995
25 Feb 1996 363s Return made up to 31/12/95; full list of members
26 Jan 1996 403a Declaration of satisfaction of mortgage/charge
06 Oct 1995 AA Full accounts made up to 31 December 1994
15 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
10 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 AUD Auditor's resignation
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25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1992 88(2)R Ad 28/10/92--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
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Request DocumentAd 28/10/92--------- £ si 1000000@1=1000000 £ ic 1500000/2500000