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FENCHURCH INVESTMENTS LIMITED

Company number 02651080

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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)
04 Feb 1996 MEM/ARTS Memorandum and Articles of Association
11 Oct 1995 363s Return made up to 03/10/95; full list of members
19 Dec 1994 AA Full accounts made up to 31 October 1994
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01 Dec 1994 363s Return made up to 03/10/94; no change of members
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Request DocumentReturn made up to 03/10/94; no change of members
20 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
15 Dec 1993 363s Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Nov 1992 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
17 Oct 1992 363s Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1992 CERTNM Company name changed delvedetail LIMITED\certificate issued on 18/08/92
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Request DocumentCompany name changed delvedetail LIMITED\certificate issued on 18/08/92
01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Feb 1992 287 Registered office changed on 01/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/02/92 from: 2 baches street london N1 6UB
03 Oct 1991 NEWINC Incorporation