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FENMAN LIMITED

Company number 02173351

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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 Oct 2003 287 Registered office changed on 06/10/03 from: 141 marmadon road london SE18 1EG
14 Sep 2003 AA Full accounts made up to 31 July 2003
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 287 Registered office changed on 21/07/03 from: clive house the business park ely cambs CB7 4EH
30 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 88(2)R Ad 22/04/03--------- £ si 10@1=10 £ ic 10000/10010
30 Apr 2003 123 Nc inc already adjusted 16/04/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Full accounts made up to 31 July 2002
01 Nov 2002 288b Director resigned
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288b Secretary resigned;director resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288a New director appointed
04 Apr 2002 363s Return made up to 23/03/02; full list of members
18 Feb 2002 AA Full accounts made up to 31 July 2001
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2001 AA Full accounts made up to 31 July 2000
17 Apr 2001 363s Return made up to 05/04/01; full list of members
29 Aug 2000 AA Full accounts made up to 31 July 1999
05 May 2000 244 Delivery ext'd 3 mth 31/07/99