FITZWISE LIMITED

Company number 01117776

Date	Type	Description	View / Download
17 Jun 1997	287	Registered office changed on 17/06/97 from: mansfield road hasland chesterland derbyshire S41 ojw	(1 page)
17 Jun 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
25 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Nov 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
18 Aug 1996	363a	Return made up to 07/08/96; full list of members	(13 pages)
15 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	288	Director resigned	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	Director resigned	(1 page)
24 Mar 1996	AUD	Auditor's resignation	(1 page)
16 Jan 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Aug 1995	363x	Return made up to 07/08/95; full list of members	(18 pages)
10 Aug 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
06 Dec 1994	AA	Full accounts made up to 31 March 1994	(15 pages)
14 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	363x	Return made up to 07/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	AA	Full accounts made up to 31 March 1993	(15 pages)
31 Aug 1993	363x	Return made up to 07/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	287	Registered office changed on 18/02/93 from: carlton house carlton road worksop notts. S81 7QF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	AA	Full accounts made up to 31 March 1992	(15 pages)