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FENNER GROUP HOLDINGS LIMITED

Company number 00329377

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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)
21 Mar 1994 88(2)R Ad 08/03/94--------- £ si 31764@.25=7941 £ ic 17264450/17272391
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/94--------- £ si 31764@.25=7941 £ ic 17264450/17272391
08 Mar 1994 88(2)R Ad 21/02/91--------- £ si 25882@.25
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Request DocumentAd 21/02/91--------- £ si 25882@.25
03 Mar 1994 88(2)R Ad 10/02/94--------- £ si 7058@.25=1764 £ ic 17262686/17264450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/94--------- £ si 7058@.25=1764 £ ic 17262686/17264450
03 Mar 1994 88(2)R Ad 09/02/94--------- £ si 56368@.25=14092 £ ic 17248594/17262686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/94--------- £ si 56368@.25=14092 £ ic 17248594/17262686
21 Feb 1994 88(2)R Ad 03/02/94--------- £ si 54458@.25=13614 £ ic 17234980/17248594
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Request DocumentAd 03/02/94--------- £ si 54458@.25=13614 £ ic 17234980/17248594
18 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 88(2)R Ad 21/01/94--------- £ si 105873@.25=26468 £ ic 17208512/17234980
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Request DocumentAd 21/01/94--------- £ si 105873@.25=26468 £ ic 17208512/17234980
09 Feb 1994 AA Full group accounts made up to 31 August 1993
09 Feb 1994 363x Return made up to 16/01/94; bulk list available separately
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Request DocumentReturn made up to 16/01/94; bulk list available separately
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association
08 Feb 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1994 88(2)R Ad 10/12/93--------- £ si 22899387@.25=5724846 £ ic 11483663/17208509
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Request DocumentAd 10/12/93--------- £ si 22899387@.25=5724846 £ ic 11483663/17208509
20 Jan 1994 88(2)R Ad 17/12/93--------- £ si 17647@.25=4411 £ ic 11479252/11483663
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Request DocumentAd 17/12/93--------- £ si 17647@.25=4411 £ ic 11479252/11483663
13 Jan 1994 88(2)R Ad 14/12/93--------- £ si 117647@.25=29411 £ ic 11449841/11479252
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Request DocumentAd 14/12/93--------- £ si 117647@.25=29411 £ ic 11449841/11479252
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 88(2)R Ad 29/09/93--------- £ si 2180920@.25=545230 £ ic 10904611/11449841
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Request DocumentAd 29/09/93--------- £ si 2180920@.25=545230 £ ic 10904611/11449841
27 Oct 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1993 123 £ nc 14500000/23000000 18/10/93
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Request Document£ nc 14500000/23000000 18/10/93
11 Oct 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 New director appointed
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned