J.H. FENNER & CO. LIMITED

Company number 00527331

Date	Type	Description	View / Download
19 Jan 2001	363a	Return made up to 16/01/01; full list of members	(7 pages)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
07 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 30000000@1=30000000 £ ic 35000000/65000000	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 2000	123	£ nc 35000000/65000000 01/08/00	(1 page)
09 May 2000	AA	Full accounts made up to 31 August 1999	(19 pages)
28 Jan 2000	363a	Return made up to 16/01/00; no change of members	(7 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
09 May 1999	AA	Full accounts made up to 31 August 1998	(19 pages)
28 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	363a	Return made up to 16/01/99; full list of members	(9 pages)
27 Jan 1999	363(353)	Location of register of members address 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
06 Oct 1998	287	Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
08 May 1998	AA	Full accounts made up to 31 August 1997	(19 pages)
22 Jan 1998	363a	Return made up to 16/01/98; no change of members	(8 pages)
12 May 1997	AA	Full accounts made up to 31 August 1996	(21 pages)
29 Jan 1997	363a	Return made up to 16/01/97; no change of members	(7 pages)
29 Jan 1997	288c	Director's particulars changed	(1 page)
22 May 1996	AA	Full accounts made up to 31 August 1995	(19 pages)
25 Jan 1996	363x	Return made up to 16/01/96; full list of members	(9 pages)