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J.H. FENNER & CO. LIMITED

Company number 00527331

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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 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1990 288 New director appointed
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19 Jun 1990 AA Full accounts made up to 2 September 1989
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11 May 1990 288 Director resigned
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08 May 1990 AUD Auditor's resignation
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04 May 1990 AUD Auditor's resignation
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02 Feb 1990 363 Return made up to 18/01/90; full list of members
13 Jun 1989 AA Full accounts made up to 3 September 1988
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22 Mar 1989 288 New director appointed
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06 Feb 1989 363 Return made up to 17/01/89; full list of members
29 Nov 1988 288 Director resigned
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28 Oct 1988 288 Director resigned
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29 Jun 1988 AA Full accounts made up to 29 August 1987
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25 Feb 1988 363 Return made up to 19/01/88; full list of members
23 Jan 1988 288 Director's particulars changed
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12 Jan 1988 288 New director appointed
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10 Dec 1987 288 Director's particulars changed
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14 Oct 1987 288 Director's particulars changed
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13 Jul 1987 AA Full accounts made up to 30 August 1986
07 Mar 1987 288 New director appointed
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27 Feb 1987 288 Director resigned
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12 Feb 1987 363 Return made up to 20/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987