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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)
10 Jun 1993 288 New director appointed
03 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 AA Full group accounts made up to 29 August 1992
02 Feb 1993 363x Return made up to 16/01/93; bulk list available separately
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Request DocumentReturn made up to 16/01/93; bulk list available separately
28 Jan 1993 MEM/ARTS Memorandum and Articles of Association
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1992 88(2)R Ad 04/08/92--------- £ si 40229@.25=10057 £ ic 10894553/10904610
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Request DocumentAd 04/08/92--------- £ si 40229@.25=10057 £ ic 10894553/10904610
12 Aug 1992 88(2)R Ad 08/07/92--------- £ si 888000@.25=222000 £ ic 10672553/10894553
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 08/07/92--------- £ si 888000@.25=222000 £ ic 10672553/10894553
18 Feb 1992 88(2)R Ad 23/01/92--------- £ si 29583@.25=7395 £ ic 10665158/10672553
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 23/01/92--------- £ si 29583@.25=7395 £ ic 10665158/10672553
04 Feb 1992 AA Full group accounts made up to 31 August 1991
04 Feb 1992 363x Return made up to 16/01/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/92; bulk list available separately
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Aug 1991 88(2)R Ad 15/07/91--------- £ si 16809@.25=4202 £ ic 10621820/10626022
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 15/07/91--------- £ si 16809@.25=4202 £ ic 10621820/10626022