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FOWKES AND DANKS LIMITED

Company number 00398921

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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)
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 363s Return made up to 18/08/03; full list of members
27 Aug 2003 363(353) Location of register of members address changed
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2003 AUD Auditor's resignation
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed
14 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 395 Particulars of mortgage/charge
22 Jan 2003 403a Declaration of satisfaction of mortgage/charge