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FERNOX LIMITED

Company number 00208173

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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)
12 Jan 2009 88(2) Ad 18/12/08\gbp si 10000000@0.5=5000000\gbp ic 25000000/30000000\
24 Jul 2008 363a Return made up to 17/05/08; full list of members
24 Jul 2008 363a Return made up to 17/05/07; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 88(2)R Ad 17/12/07--------- £ si 13800000@.5=6900000 £ ic 18100000/25000000
11 Jan 2008 123 Nc inc already adjusted 17/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 20000000@.5=10000000 £ ic 8100000/18100000
10 Jan 2007 123 Nc inc already adjusted 21/12/06
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
25 May 2006 363s Return made up to 13/05/06; full list of members
02 Mar 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 88(2)R Ad 21/12/05--------- £ si 14000000@.5=7000000 £ ic 1100000/8100000
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights