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FENNER INTERNATIONAL LIMITED

Company number 00527338

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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)
19 Sep 1990 288 New director appointed
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07 Sep 1990 288 New director appointed
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23 Aug 1990 MEM/ARTS Memorandum and Articles of Association
23 Aug 1990 88(2)R Ad 13/08/90--------- £ si 11500000@1=11500000 £ ic 500000/12000000
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Request DocumentAd 13/08/90--------- £ si 11500000@1=11500000 £ ic 500000/12000000
23 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 123 £ nc 500000/12000000 13/08/90
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Request Document£ nc 500000/12000000 13/08/90
20 Jun 1990 288 New director appointed
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19 Jun 1990 AA Full group accounts made up to 2 September 1989
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10 May 1990 288 Director resigned
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09 May 1990 AUD Auditor's resignation
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03 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
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13 Jun 1989 AA Full group accounts made up to 3 September 1988
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20 Mar 1989 288 Director resigned
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06 Feb 1989 363 Return made up to 17/01/89; full list of members
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28 Nov 1988 288 Director resigned
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30 Jun 1988 AA Full group accounts made up to 29 August 1987
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24 Feb 1988 363 Return made up to 19/01/88; full list of members
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12 Jan 1988 288 New director appointed
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15 Oct 1987 288 Director's particulars changed
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15 Jul 1987 AA Full group accounts made up to 30 August 1986
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Request DocumentFull group accounts made up to 30 August 1986
07 Mar 1987 288 New director appointed
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12 Feb 1987 363 Return made up to 20/01/87; full list of members
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06 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed