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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)
07 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
05 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 May 1992 MEM/ARTS Memorandum and Articles of Association
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 122 Conve 07/05/92
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Request DocumentConve 07/05/92
18 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1992 169 £ ic 9508500/8258500 23/12/91 £ sr 125000000@.01=1250000
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Request Document£ ic 9508500/8258500 23/12/91 £ sr 125000000@.01=1250000
11 Feb 1992 SA Statement of affairs
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11 Feb 1992 88(2)O Ad 23/12/91--------- £ si 1250000@1
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Request DocumentAd 23/12/91--------- £ si 1250000@1
11 Feb 1992 SA Statement of affairs
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11 Feb 1992 88(2)O Ad 20/12/91--------- £ si 3758000@1
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Request DocumentAd 20/12/91--------- £ si 3758000@1
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Jan 1992 88(2)R Ad 20/12/91--------- £ si 5556@.01=55 £ ic 4500445/4500500
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Request DocumentAd 20/12/91--------- £ si 5556@.01=55 £ ic 4500445/4500500
13 Jan 1992 122 Conso s-div conve 20/12/91
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13 Jan 1992 88(2)P Ad 23/12/91--------- £ si 1250000@1=1250000 £ ic 8258500/9508500
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Request DocumentAd 23/12/91--------- £ si 1250000@1=1250000 £ ic 8258500/9508500
13 Jan 1992 88(2)P Ad 20/12/91--------- £ si 3758000@1=3758000 £ ic 4500500/8258500
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Request DocumentAd 20/12/91--------- £ si 3758000@1=3758000 £ ic 4500500/8258500