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FERNEX LIMITED

Company number 03122540

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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)
29 Dec 1999 363s Return made up to 06/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 06/11/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 06/11/97; no change of members
01 Sep 1997 AA Full accounts made up to 31 December 1996
25 Jan 1997 288a New director appointed
20 Jan 1997 363s Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1996 287 Registered office changed on 09/01/96 from: 52 mucklow hill, halesowen, birmingham B62 8BL
09 Jan 1996 288 New director appointed
09 Jan 1996 288 New secretary appointed
09 Jan 1996 88(2)R Ad 28/11/95--------- £ si 1@1=1 £ ic 1/2
09 Jan 1996 224 Accounting reference date notified as 31/12
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1995 123 £ nc 1000/100000 28/11/95
05 Dec 1995 288 Director resigned
05 Dec 1995 288 Secretary resigned
06 Nov 1995 NEWINC Incorporation