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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)
19 Jul 1990 88(2)R Ad 27/06/90--------- £ si 135456@.25=33864 £ ic 10563177/10597041
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 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
21 Jun 1990 OC138 Reduction of iss capital and minute (oc) £ ic 11059325/ 10559525
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Request DocumentReduction of iss capital and minute (oc) £ ic 11059325/ 10559525
19 Jun 1990 88(2)R Ad 31/05/90--------- £ si 2087@.25=521 £ ic 11058804/11059325
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 31/05/90--------- £ si 2087@.25=521 £ ic 11058804/11059325
05 Jun 1990 88(2)R Ad 10/05/90--------- £ si 24000@.25=6000 £ ic 11052804/11058804
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 10/05/90--------- £ si 24000@.25=6000 £ ic 11052804/11058804
23 May 1990 88(2)R Ad 27/04/90--------- £ si 130434@.25=32608 £ ic 11020196/11052804
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 27/04/90--------- £ si 130434@.25=32608 £ ic 11020196/11052804
14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1990 RESOLUTIONS Resolutions
  • ERES05 ‐ Extraordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 88(2)R Ad 22/02/90--------- £ si 52174@.25=13043 £ ic 11007153/11020196
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Request DocumentAd 22/02/90--------- £ si 52174@.25=13043 £ ic 11007153/11020196
12 Mar 1990 88(2)R Ad 07/02/90--------- £ si 32348@.25=8087 £ ic 10999066/11007153
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Request DocumentAd 07/02/90--------- £ si 32348@.25=8087 £ ic 10999066/11007153
08 Mar 1990 88(2)R Ad 08/02/90--------- £ si 26522@.25=6630 £ ic 10992436/10999066
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Request DocumentAd 08/02/90--------- £ si 26522@.25=6630 £ ic 10992436/10999066
08 Mar 1990 88(2)R Ad 07/02/90--------- £ si 10434@.25=2608 £ ic 10989828/10992436
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Request DocumentAd 07/02/90--------- £ si 10434@.25=2608 £ ic 10989828/10992436
26 Feb 1990 AA Full group accounts made up to 2 September 1989
26 Feb 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
26 Feb 1990 88(2)R Ad 05/02/90--------- £ si 2087@1=2087 £ ic 3269183/3271270
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Request DocumentAd 05/02/90--------- £ si 2087@1=2087 £ ic 3269183/3271270
22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
16 Feb 1990 88(2)R Ad 12/01/90--------- £ si 153568@.25=38392 £ ic 3230791/3269183
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Request DocumentAd 12/01/90--------- £ si 153568@.25=38392 £ ic 3230791/3269183
16 Feb 1990 88(2)R Ad 08/01/90--------- £ si 2087@.25=521 £ ic 3230270/3230791
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 08/01/90--------- £ si 2087@.25=521 £ ic 3230270/3230791
16 Feb 1990 88(2)R Ad 15/01/90--------- £ si 2087@.25=521 £ ic 3229749/3230270
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 15/01/90--------- £ si 2087@.25=521 £ ic 3229749/3230270