J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED

Company number 00565243

Date	Type	Description	View / Download
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 August 2006	(9 pages)
01 Feb 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
14 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 2729000@1=2729000 £ ic 1000/2730000	(2 pages)
08 Sep 2006	88(2)R	Ad 25/08/06-25/08/06 £ si 900@1.00=900 £ ic 100/1000	(1 page)
14 Jun 2006	AA	Full accounts made up to 31 August 2005	(8 pages)
02 Feb 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2005	123	Nc inc already adjusted 27/05/05	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 May 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Full accounts made up to 31 August 2004	(7 pages)
10 Feb 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
27 Apr 2004	AA	Full accounts made up to 31 August 2003	(7 pages)
13 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
07 Apr 2003	AA	Full accounts made up to 31 August 2002	(7 pages)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Feb 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
24 Jun 2002	288c	Secretary's particulars changed	(1 page)
26 Apr 2002	AA	Full accounts made up to 31 August 2001	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next