FEARNLEY CONSTRUCTION LIMITED

Company number 00407141

Date	Type	Description	View / Download
07 May 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
07 May 1998	363(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 Document
22 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
01 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Nov 1997	288a	New secretary appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
01 Apr 1997	CERTNM	Company name changed W. fearnley & sons (salford) lim ited\certificate issued on 01/04/97	(2 pages)
20 Mar 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
20 Mar 1997	363s	Return made up to 12/03/97; no change of members	(4 pages)
18 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1996	288	Director resigned	(1 page)
04 Apr 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
04 Apr 1996	363s	Return made up to 12/03/96; full list of members	(10 pages)
04 Apr 1996	363(288)	Secretary's particulars changed;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 Document
23 Jan 1996	288	Director resigned	(2 pages)

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