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F.G.FENNELL & COMPANY LIMITED

Company number 00924030

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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)
28 Nov 1996 AUD Auditor's resignation
12 Nov 1996 288a New director appointed
21 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director resigned
02 Oct 1996 AA Full accounts made up to 30 November 1995
16 May 1996 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1995 AA Full accounts made up to 30 November 1994
27 Sep 1995 363s Return made up to 27/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
30 Sep 1994 363s Return made up to 27/09/94; full list of members
  • 363(288) ‐ Director resigned
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 27/09/94; full list of members
13 Jun 1994 88(2)R Ad 24/05/94--------- £ si 2@1=2 £ ic 693/695
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Request DocumentAd 24/05/94--------- £ si 2@1=2 £ ic 693/695
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jun 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1994 88(2)R Ad 03/06/94--------- £ si 293@1=293 £ ic 400/693
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94--------- £ si 293@1=293 £ ic 400/693
09 Jun 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1994 123 £ nc 1000/10000 24/05/94
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Request Document£ nc 1000/10000 24/05/94
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 225(2) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
09 Nov 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
25 Oct 1993 363a Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
05 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 363a Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1993 287 Registered office changed on 02/02/93 from: 5 stanford street lowestoft NR32 2DA
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Request DocumentRegistered office changed on 02/02/93 from: 5 stanford street lowestoft NR32 2DA
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed