FERNITE OF SHEFFIELD LIMITED

Company number 03133576

Date	Type	Description	View / Download
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 202,020.00	(5 pages)
27 Jun 2016	CC04	Statement of company's objects	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
19 Feb 2016	CH01	Director's details changed for Mr James Robert Kitching on 19 February 2016	(2 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 202,000	(4 pages)
17 Dec 2015	CH01	Director's details changed for Mr James Robert Kitching on 17 December 2015	(2 pages)
17 Nov 2015	MR04	Satisfaction of charge 031335760005 in full	(1 page)
18 Aug 2015	MR01	Registration of charge 031335760007, created on 17 August 2015	(8 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
06 May 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	(1 page)
26 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 202,000	(4 pages)
25 Sep 2014	TM02	Termination of appointment of Gillian Ann Bowie as a secretary on 5 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr James Robert Kitching as a director on 5 September 2014	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Neil Macdonald Bowie as a director on 5 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Gillian Ann Bowie as a director on 5 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of David Sayles as a director on 5 September 2014	(2 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(8 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Sep 2014	MR01	Registration of charge 031335760006, created on 5 September 2014	(8 pages)
10 Sep 2014	MR01	Registration of charge 031335760005, created on 5 September 2014	(41 pages)
04 Sep 2014	SH06	Cancellation of shares. Statement of capital on 29 July 2014 GBP 202,000	(4 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Sep 2014	SH03	Purchase of own shares.	(3 pages)