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FLEETS POINT LIMITED

Company number 03075946

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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)
23 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
06 Sep 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 23 pages (23 pages)
03 Jul 1996	363s	Return made up to 29/06/96; full list of members	View PDF Return made up to 29/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 1995	88(2)R	Ad 10/08/95--------- £ si 829000@1=829000 £ ic 3701119/4530119	View PDF Ad 10/08/95--------- £ si 829000@1=829000 £ ic 3701119/4530119 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	88(2)R	Ad 09/08/95--------- £ si 2950998@1=2950998 £ si 1650264@.454545= 750119 £ ic 2/3701119	View PDF Ad 09/08/95--------- £ si 2950998@1=2950998 £ si 1650264@.454545= 750119 £ ic 2/3701119 - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
03 Aug 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	122	S-div 29/06/95	View PDF S-div 29/06/95 - link opens in a new window - 1 page (1 page)
26 Jul 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
21 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
29 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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