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FENTON TECHNOLOGY STAFF LIMITED

Company number 01853349

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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)
17 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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20 Jun 1990 AA Accounts made up to 31 August 1989
20 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
24 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jan 1990 AA Full accounts made up to 31 August 1988
16 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1988 AA Full accounts made up to 31 August 1987
24 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1988 288 Director resigned
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Request DocumentDirector resigned