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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)
20 Mar 1991 363x Return made up to 16/01/91; 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 16/01/91; bulk list available separately
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
11 Feb 1991 88(2)R Ad 24/01/91--------- £ si 33922@.25=8480 £ ic 10613340/10621820
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 24/01/91--------- £ si 33922@.25=8480 £ ic 10613340/10621820
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
31 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1991 287 Registered office changed on 13/01/91 from: marfleet,, hull,, yorkshire
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Request DocumentRegistered office changed on 13/01/91 from: marfleet,, hull,, yorkshire
05 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1990 88(2)R Ad 08/11/90--------- £ si 3130@.25=782 £ ic 10612558/10613340
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Request DocumentAd 08/11/90--------- £ si 3130@.25=782 £ ic 10612558/10613340
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 88(2)R Ad 16/08/90--------- £ si 26087@.25=6521 £ ic 10606037/10612558
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Request DocumentAd 16/08/90--------- £ si 26087@.25=6521 £ ic 10606037/10612558
06 Sep 1990 88(2)R Ad 17/08/90--------- £ si 4174@.25=1043 £ ic 10604994/10606037
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Request DocumentAd 17/08/90--------- £ si 4174@.25=1043 £ ic 10604994/10606037
24 Aug 1990 88(2)R Ad 02/08/90--------- £ si 13043@.25=3260 £ ic 10601734/10604994
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Request DocumentAd 02/08/90--------- £ si 13043@.25=3260 £ ic 10601734/10604994
24 Aug 1990 88(2)R Ad 07/08/90--------- £ si 2087@.25=521 £ ic 10601213/10601734
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Request DocumentAd 07/08/90--------- £ si 2087@.25=521 £ ic 10601213/10601734
03 Aug 1990 88(2)R Ad 06/07/90--------- £ si 11478@.25=2869 £ ic 10598344/10601213
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Request DocumentAd 06/07/90--------- £ si 11478@.25=2869 £ ic 10598344/10601213
03 Aug 1990 88(2)R Ad 29/06/90--------- £ si 2087@.25=521 £ ic 10597823/10598344
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Request DocumentAd 29/06/90--------- £ si 2087@.25=521 £ ic 10597823/10598344
03 Aug 1990 88(2)R Ad 04/07/90--------- £ si 3130@.25=782 £ ic 10597041/10597823
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Request DocumentAd 04/07/90--------- £ si 3130@.25=782 £ ic 10597041/10597823
26 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
19 Jul 1990 88(2)R Ad 22/06/90--------- £ si 14609@.25=3652 £ ic 10559525/10563177
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Request DocumentAd 22/06/90--------- £ si 14609@.25=3652 £ ic 10559525/10563177
19 Jul 1990 88(2)R Ad 27/06/90--------- £ si 135456@.25=33864 £ ic 10563177/10597041
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Request DocumentAd 27/06/90--------- £ si 135456@.25=33864 £ ic 10563177/10597041
25 Jun 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital