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FLEETS LANE HOLDINGS LIMITED

Company number 04699401

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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)
14 Oct 2004 169 Au$ ic 4210/3081 09/09/04 au$ sr 112997@.01=1129
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 88(2)R Ad 08/09/04--------- £ si 39000@1=39000 £ ic 19290220/19329220
01 Oct 2004 AA Group of companies' accounts made up to 31 October 2003
17 Sep 2004 288a New director appointed
14 Sep 2004 88(2)R Ad 27/08/04--------- £ si 10000@1=10000 £ ic 19280220/19290220
09 Sep 2004 MEM/ARTS Memorandum and Articles of Association
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ff holdings share agree 08/04/03
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
16 Jun 2004 288a New director appointed
01 Jun 2004 363s Return made up to 17/03/04; full list of members
25 May 2004 244 Delivery ext'd 3 mth 31/10/03
08 Mar 2004 288a New director appointed
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288a New secretary appointed
22 Oct 2003 SA Statement of affairs
22 Oct 2003 88(2)R Ad 27/06/03--------- £ si 191275@1=191275 £ ic 19088945/19280220
12 Sep 2003 SA Statement of affairs
12 Sep 2003 88(2)R Ad 27/06/03--------- £ si 6368633@1=6368633 £ ic 12720312/19088945
11 Sep 2003 SA Statement of affairs
11 Sep 2003 SA Statement of affairs
11 Sep 2003 88(2)R Ad 27/06/03--------- £ si 306000@1=306000 £ ic 12414312/12720312