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FLEET WINDSCREENS LIMITED

Company number 01607161

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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 Dec 2000 363a Return made up to 12/12/00; full list of members
10 Aug 2000 AA Accounts made up to 31 December 1999
16 Apr 2000 288b Director resigned
16 Apr 2000 288a New director appointed
22 Dec 1999 363s Return made up to 12/12/99; full list of members
23 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Jul 1999 AA Accounts made up to 31 March 1999
21 Dec 1998 363a Return made up to 12/12/98; full list of members
20 Aug 1998 AA Accounts made up to 31 March 1998
05 May 1998 288a New secretary appointed
05 May 1998 288b Secretary resigned
21 Jan 1998 AA Accounts made up to 31 March 1997
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1997 363a Return made up to 12/12/97; full list of members
10 Nov 1997 288c Director's particulars changed
07 Nov 1997 353 Location of register of members
07 Nov 1997 190 Location of debenture register
10 Sep 1997 287 Registered office changed on 10/09/97 from: clifton house goldington road bedford MK40 3YP
04 Feb 1997 169 £ ic 100/2 06/01/97 £ sr 98@1=98
30 Dec 1996 363a Return made up to 12/12/96; full list of members
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Nov 1996 173 Declaration of shares redemption:auditor's report