- Company Overview for FENNER GROUP HOLDINGS LIMITED (00329377)
- Filing history for FENNER GROUP HOLDINGS LIMITED (00329377)
- People for FENNER GROUP HOLDINGS LIMITED (00329377)
- Charges for FENNER GROUP HOLDINGS LIMITED (00329377)
- Registers for FENNER GROUP HOLDINGS LIMITED (00329377)
- More for FENNER GROUP HOLDINGS LIMITED (00329377)
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) |
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20 Mar 1991 | 363x |
Return made up to 16/01/91; bulk list available separately
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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
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Request DocumentAd 24/01/91--------- £ si 33922@.25=8480 £ ic 10613340/10621820 |
31 Jan 1991 | RESOLUTIONS |
Resolutions
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31 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1991 | RESOLUTIONS |
Resolutions
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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 |