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PEMBURY FENCING LIMITED

Company number 02318119

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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)
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 395 Particulars of mortgage/charge
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
16 Jul 2001 363s Return made up to 30/05/01; full list of members
02 May 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288a New secretary appointed
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 2000 88(2)R Ad 12/06/00--------- £ si 41754@1=41754 £ ic 208246/250000
21 Jul 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Full accounts made up to 31 December 1999
25 Jun 1999 363s Return made up to 30/05/99; full list of members
25 Jun 1999 288a New director appointed
08 May 1999 AA Full accounts made up to 31 December 1998
23 Jul 1998 363s Return made up to 30/05/98; change of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288b Secretary resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New director appointed
04 Aug 1997 363s Return made up to 30/05/97; no change of members