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FENWALL INVESTMENTS LIMITED

Company number 00847334

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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)
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
23 May 2000 288c Director's particulars changed
16 May 2000 CERTNM Company name changed fenwall properties LIMITED\certificate issued on 17/05/00
01 Feb 2000 288c Secretary's particulars changed
19 Dec 1999 AA Full accounts made up to 31 March 1999
05 Oct 1999 363s Return made up to 26/09/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
  • 363(288) ‐ Secretary's particulars changed
16 Sep 1999 288c Secretary's particulars changed
03 Dec 1998 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 287 Registered office changed on 26/11/98 from: quay wall cottage manorial road parkgate south wirral L64 6QW
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
04 Nov 1998 363s Return made up to 26/09/98; full list 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 26/09/98; full list of members
28 Aug 1998 AA Full accounts made up to 31 March 1998
30 Jan 1998 AA Full accounts made up to 31 March 1997
24 Nov 1997 363s Return made up to 26/09/97; no change of members
07 Jun 1997 395 Particulars of mortgage/charge
24 Jan 1997 AA Full accounts made up to 31 March 1996
05 Nov 1996 363s Return made up to 26/09/96; no change of members
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1996 AA Full accounts made up to 31 March 1995
12 Oct 1995 363s Return made up to 26/09/95; full list of members
29 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994