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FRACTIONAL H.P. MOTORS LIMITED

Company number 02121464

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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 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1992 AA Full accounts made up to 29 February 1992
13 Feb 1992 AA Full accounts made up to 28 February 1991
05 Feb 1992 363b Return made up to 31/12/91; full list of members
26 Jul 1991 MEM/ARTS Memorandum and Articles of Association
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Jul 1991 88(2)R Ad 16/07/91--------- £ si 37500@1=37500 £ ic 449500/487000
26 Jul 1991 123 Nc inc already adjusted 16/07/91
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1991 AA Full accounts made up to 28 February 1990
03 Jan 1991 363a Return made up to 31/12/90; full list of members
10 Aug 1990 395 Particulars of mortgage/charge
04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 May 1990 122 Nc dec already adjusted 27/03/90
04 May 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1990 123 £ nc 600000/700000 27/03/90
05 Apr 1990 88(2)R Ad 27/03/90--------- £ si 62500@1=62500 £ ic 375000/437500
08 Dec 1989 288 New director appointed