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FENIGER AND BLACKBURN LIMITED

Company number 00639594

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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)
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New secretary appointed
08 Apr 1999 363a Return made up to 25/03/99; no change of members
08 Apr 1999 288b Director resigned
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 May 1998 363a Return made up to 25/03/98; full list of members
19 Mar 1998 288b Director resigned
19 Mar 1998 288a New director appointed
22 Oct 1997 288a New director appointed
03 Sep 1997 288b Director resigned
02 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
30 May 1997 353 Location of register of members
04 May 1997 288b Secretary resigned
04 May 1997 288a New secretary appointed
23 Apr 1997 363a Return made up to 25/03/97; no change of members
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 287 Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW
05 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
17 May 1996 363s Return made up to 25/03/96; change of members
30 Apr 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New secretary appointed
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New director appointed