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FULLPAD LIMITED

Company number 01239731

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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)
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Director resigned
16 Jan 1998 AUD Auditor's resignation
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 1997 288b Director resigned
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 288c Director's particulars changed
04 Jul 1997 363a Return made up to 30/06/97; full list of members
03 Jul 1997 288c Director's particulars changed
30 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
20 Jun 1997 288b Director resigned
07 May 1997 288a New director appointed
02 May 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
11 Sep 1996 288 Director's particulars changed