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FENDAC LIMITED

Company number 02214383

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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 Mar 1995 363s Return made up to 23/02/95; no change of members
14 Oct 1994 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
09 May 1994 287 Registered office changed on 09/05/94 from: letchford house headstone lane harrow middlesex HA3 6PE
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Request DocumentRegistered office changed on 09/05/94 from: letchford house headstone lane harrow middlesex HA3 6PE
08 Apr 1994 363s Return made up to 23/02/94; no change of members
  • 363(287) ‐ Registered office changed on 08/04/94
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Request DocumentReturn made up to 23/02/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Feb 1993 363x Return made up to 23/02/93; full list of members
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Request DocumentReturn made up to 23/02/93; full list of members
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Feb 1992 363x Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
24 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Feb 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Mar 1991 363x Return made up to 23/02/91; change of members
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Request DocumentReturn made up to 23/02/91; change of members
21 Aug 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
23 Mar 1990 363 Return made up to 12/06/89; full list of members
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Request DocumentReturn made up to 12/06/89; full list of members
28 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Oct 1988 PUC 5 Wd 18/10/88 pd 27/01/88--------- £ si 2@1
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Request DocumentWd 18/10/88 pd 27/01/88--------- £ si 2@1
21 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 08/06/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
27 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation