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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)
07 Nov 1996 AA Accounts made up to 31 March 1996
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 288 Director's particulars changed
20 Dec 1995 363x Return made up to 12/12/95; full list of members
23 Nov 1995 AA Accounts made up to 31 March 1995
18 Dec 1994 363x Return made up to 12/12/94; full list of members
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18 Dec 1994 363(353) Location of register of members address changed
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18 Dec 1994 363(190) Location of debenture register address changed
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06 Sep 1994 AA Accounts made up to 31 March 1994
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09 Jan 1994 363x Return made up to 12/12/93; full list of members
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06 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
27 Jul 1993 288 Director resigned
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13 Jul 1993 288 New director appointed
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22 Dec 1992 363x Return made up to 12/12/92; full list of members
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07 Sep 1992 AA Accounts made up to 31 March 1992
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07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1992 AA Full accounts made up to 31 March 1991
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17 Dec 1991 363x Return made up to 12/12/91; full list of members
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03 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Nov 1990 287 Registered office changed on 16/11/90 from: the king observatory old deer park richmond surrey TW9 2AZ
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Request DocumentRegistered office changed on 16/11/90 from: the king observatory old deer park richmond surrey TW9 2AZ
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed