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FENNER DRIVES LIMITED

Company number 00465606

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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)
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
08 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 May 1990 AUD Auditor's resignation
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02 Feb 1990 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 287 Registered office changed on 21/03/89 from: hudson road leeds LS9 7DF
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Jun 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
01 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1987 287 Registered office changed on 05/10/87 from: perseverance works, hudson road, leeds 9, yorkshire