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CLAUDE FENTON MANUFACTURING LIMITED

Company number 00722408

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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)
06 Apr 1995 288 Secretary resigned;new secretary appointed
09 Feb 1995 363s Return made up to 21/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/95; no change of members
24 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Feb 1994 363s Return made up to 21/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/02/94; no change of members
21 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Apr 1993 288 New director appointed
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30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 363s Return made up to 21/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 21/02/93; full list of members
23 Oct 1992 88(2)R Ad 30/09/92--------- £ si 571550@1=571550 £ ic 3450/575000
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Request DocumentAd 30/09/92--------- £ si 571550@1=571550 £ ic 3450/575000
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1992 288 New director appointed
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30 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 363s Return made up to 21/02/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/92
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Request DocumentReturn made up to 21/02/92; no change of members
24 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 363a Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members
27 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
13 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988