- Company Overview for FENWORTH LIMITED (00749717)
- Filing history for FENWORTH LIMITED (00749717)
- People for FENWORTH LIMITED (00749717)
- Charges for FENWORTH LIMITED (00749717)
- Insolvency for FENWORTH LIMITED (00749717)
- More for FENWORTH LIMITED (00749717)
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) |
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05 Apr 1994 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
22 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Dec 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
13 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1993 | 287 |
Registered office changed on 29/06/93 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 29/06/93 from: 235 old marylebone road london NW1 5QT |
25 Jun 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
24 Jun 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jun 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
19 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jun 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Jun 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
19 May 1993 | 363x |
Return made up to 13/03/93; full list of members
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Request DocumentReturn made up to 13/03/93; full list of members |
20 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
04 Mar 1993 | 363x |
Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members |