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FENNER ADVANCED SEALING TECHNOLOGIES LIMITED

Company number 02340603

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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 Mar 1990 122 S-div 23/02/90
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13 Mar 1990 395 Particulars of mortgage/charge
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08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1989 395 Particulars of mortgage/charge
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17 Aug 1989 395 Particulars of mortgage/charge
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07 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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07 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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07 Aug 1989 395 Particulars of mortgage/charge
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07 Aug 1989 395 Particulars of mortgage/charge
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26 Jul 1989 288 New director appointed
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26 Jul 1989 88(2)R Wd 19/07/89 ad 06/06/89--------- £ si 3950001@1=3950001 £ ic 50000/4000001
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Request DocumentWd 19/07/89 ad 06/06/89--------- £ si 3950001@1=3950001 £ ic 50000/4000001
26 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1989 123 Nc inc already adjusted
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19 Jul 1989 288 Secretary resigned;new secretary appointed
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19 Jul 1989 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
11 Jul 1989 88(2)R Wd 06/07/89 ad 31/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 06/07/89 ad 31/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000
29 Jun 1989 287 Registered office changed on 29/06/89 from: 7 eldon street london EC2M 7HD
29 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1989 287 Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
26 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge