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FENPLACE LIMITED

Company number 02725348

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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)
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 288 Director resigned
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21 Apr 1994 288 New director appointed
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11 Mar 1994 288 Director's particulars changed
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03 Mar 1994 353 Location of register of members
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03 Mar 1994 288 New secretary appointed
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03 Mar 1994 288 Secretary resigned
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15 Sep 1993 288 Director's particulars changed
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13 Jul 1993 363x Return made up to 24/06/93; full list of members
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28 Jun 1993 AA Full accounts made up to 31 December 1992
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28 Jun 1993 288 Director resigned
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08 Jun 1993 288 Director's particulars changed
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02 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1992 288 Director's particulars changed
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18 Dec 1992 88(2)R Ad 15/12/92--------- £ si 2499998@1=2499998 £ ic 2/2500000
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Request DocumentAd 15/12/92--------- £ si 2499998@1=2499998 £ ic 2/2500000
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1992 123 £ nc 100/2500000 15/12/92
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Request Document£ nc 100/2500000 15/12/92
13 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed