FITZROY APPAREL LIMITED filing history - Find and update company information - GOV.UK

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FITZROY APPAREL LIMITED

Company number 08182566

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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 Apr 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 5 April 2013	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Nicholas David Evans as a director	View PDF Appointment of Mr Nicholas David Evans as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP01	Appointment of Mr Guy Charles Critchlow as a director	View PDF Appointment of Mr Guy Charles Critchlow as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AP01	Appointment of Thomas Crichton Kay as a director	View PDF Appointment of Thomas Crichton Kay as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Nov 2012	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SH02	Sub-division of shares on 27 September 2012	View PDF Sub-division of shares on 27 September 2012 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 551,000	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 551,000 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Sep 2012	CERTNM	Company name changed hs 570 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19	View PDF Company name changed hs 570 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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