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FOTHERGILL-CRENETTE LIMITED.

Company number 02763262

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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)
18 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Dec 1993 363x Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
23 Sep 1993 88(2)R Ad 10/09/93--------- £ si 299998@1=299998 £ ic 2/300000
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1993 CERTNM Company name changed supporthelp LIMITED\certificate issued on 03/06/93
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Request DocumentCompany name changed supporthelp LIMITED\certificate issued on 03/06/93
10 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1993 287 Registered office changed on 10/05/93 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 10/05/93 from: 14 dominion street london EC2M 2RJ
10 May 1993 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
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 123 £ nc 1000/500000 28/04/93
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Request Document£ nc 1000/500000 28/04/93
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993 287 Registered office changed on 20/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/93 from: 2 baches street london N1 6UB
09 Nov 1992 NEWINC Incorporation