FLEET INVESTMENT LIMITED — Filings & Documents (89)

(E)Special resolution

1996-01-11 · Other

(E)Final statement of accounts

1995-12-29 · Other

(E)Return of final meeting

1995-12-29 · Other

(E)Special resolution

1995-08-17 · Other

(E)Notice of appointment of liquidators

1995-08-17 · Other

(E)Declaration of solvency

1995-08-01 · Other

(E)Annual return

1995-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-11-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-31 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1988-04-29 · Annual Return

(E)Special resolution

1987-12-04 · Other

Certificate of Incorporation on Change of Name

1987-12-04 · Name Change

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-07 · Address Change

(E)Annual return

1985-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-23 · Address Change

(E)Annual return

1984-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-11 · Other

(E)Notice of registered office and any change thereof

1983-02-16 · Address Change

(E)Annual return

1983-01-06 · Annual Return

(E)Special resolution

1982-02-26 · Other

Certificate of Incorporation

1982-02-26 · Incorporation

(E)Annual return

1982-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-27 · Other

(E)Annual return

1981-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-07 · Other

(E)Annual return

1980-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-24 · Other

(E)Annual return

1979-02-01 · Annual Return

(E)Memorandum of satisfaction

1978-08-11 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-26 · Other

(E)Annual return

1978-01-04 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-20 · Other

(E)Notice of registered office and any change thereof

1976-10-22 · Address Change

(E)Annual return

1976-02-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-10 · Other

(E)Annual return

1975-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-08 · Other

(E)Annual return

1974-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-21 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-08-24 · Other

(E)Certificate of Registration of Charge

1973-08-24 · Charges

(E)Annual return

1973-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-01 · Other

(E)Notice of registered office and any change thereof

1972-07-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-26 · Other

(E)Annual return

1972-02-26 · Annual Return

(E)Annual return

1971-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-03-19 · Other

(E)Certificate of Registration of Charge

1970-03-19 · Charges

(E)Annual return

1970-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-11 · Other

(E)Memorandum & Articles of Association

1970-03-02 · Memorandum & Articles

(E)Special resolution

1970-02-05 · Other

(E)Notice of registered office and any change thereof

1969-07-09 · Address Change

(E)FIB - Return of allotments

1969-07-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-09 · Other

(E)Annual return

1969-01-22 · Annual Return

(E)Annual return

1968-04-10 · Annual Return

(E)Annual return

1967-03-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-01 · Other

(E)Annual return

1966-01-28 · Annual Return

(E)Annual return

1965-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1964-12-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-26 · Other

(E)Annual return

1964-05-07 · Annual Return

(E)Annual return

1963-03-29 · Annual Return

(E)Notice of registered office and any change thereof

1962-04-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-14 · Other

(E)FIB - Return of allotments

1962-04-14 · Other

(E)Memorandum & Articles of Association

1962-02-12 · Memorandum & Articles

(E)Statutory Declaration

1962-02-12 · Other

Certificate of Incorporation

1962-02-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-01-11
(E)Final statement of accounts	Other	1995-12-29
(E)Return of final meeting	Other	1995-12-29
(E)Special resolution	Other	1995-08-17
(E)Notice of appointment of liquidators	Other	1995-08-17
(E)Declaration of solvency	Other	1995-08-01
(E)Annual return	Annual Return	1995-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-13
(E)Notice of registered office and any change thereof	Address Change	1994-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-31
(E)Annual return	Annual Return	1990-02-06
(E)Annual return	Annual Return	1989-01-23
(E)Annual return	Annual Return	1988-04-29
(E)Special resolution	Other	1987-12-04
Certificate of Incorporation on Change of Name	Name Change	1987-12-04
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1986-02-06
(E)Notice of registered office and any change thereof	Address Change	1985-08-07
(E)Annual return	Annual Return	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Notice of registered office and any change thereof	Address Change	1984-05-23
(E)Annual return	Annual Return	1984-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-11
(E)Notice of registered office and any change thereof	Address Change	1983-02-16
(E)Annual return	Annual Return	1983-01-06
(E)Special resolution	Other	1982-02-26
Certificate of Incorporation	Incorporation	1982-02-26
(E)Annual return	Annual Return	1982-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-27
(E)Annual return	Annual Return	1981-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-07
(E)Annual return	Annual Return	1980-01-03
(E)Notice of registered office and any change thereof	Address Change	1979-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-24
(E)Annual return	Annual Return	1979-02-01
(E)Memorandum of satisfaction	Memorandum & Articles	1978-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-26
(E)Annual return	Annual Return	1978-01-04
(E)Annual return	Annual Return	1977-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-20
(E)Notice of registered office and any change thereof	Address Change	1976-10-22
(E)Annual return	Annual Return	1976-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-10
(E)Annual return	Annual Return	1975-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-08
(E)Annual return	Annual Return	1974-01-08
(E)Notice of registered office and any change thereof	Address Change	1973-12-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-08-24
(E)Certificate of Registration of Charge	Charges	1973-08-24
(E)Annual return	Annual Return	1973-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-01
(E)Notice of registered office and any change thereof	Address Change	1972-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-26
(E)Annual return	Annual Return	1972-02-26
(E)Annual return	Annual Return	1971-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-03-19
(E)Certificate of Registration of Charge	Charges	1970-03-19
(E)Annual return	Annual Return	1970-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-03-02
(E)Special resolution	Other	1970-02-05
(E)Notice of registered office and any change thereof	Address Change	1969-07-09
(E)FIB - Return of allotments	Other	1969-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-09
(E)Annual return	Annual Return	1969-01-22
(E)Annual return	Annual Return	1968-04-10
(E)Annual return	Annual Return	1967-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-01
(E)Annual return	Annual Return	1966-01-28
(E)Annual return	Annual Return	1965-02-05
(E)Notice of registered office and any change thereof	Address Change	1964-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-26
(E)Annual return	Annual Return	1964-05-07
(E)Annual return	Annual Return	1963-03-29
(E)Notice of registered office and any change thereof	Address Change	1962-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-14
(E)FIB - Return of allotments	Other	1962-04-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-02-12
(E)Statutory Declaration	Other	1962-02-12
Certificate of Incorporation	Incorporation	1962-02-12

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