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FENCE STORES LIMITED

Company number 03162473

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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)
13 Feb 2004 363s Return made up to 21/02/04; full list of members
05 Nov 2003 88(2)R Ad 13/10/03--------- £ si 100@1=100 £ ic 1000/1100
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 AA Full accounts made up to 31 October 2002
01 Nov 2002 AA Full accounts made up to 31 October 2001
13 Mar 2002 363s Return made up to 21/02/02; full list of members
10 Aug 2001 AA Accounts for a small company made up to 31 October 2000
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New secretary appointed
06 Mar 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
28 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/10/00
17 Apr 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 AA Full accounts made up to 30 April 1999
09 Mar 1999 363s Return made up to 21/02/99; no change of members
28 Aug 1998 AA Full accounts made up to 30 April 1998
13 Mar 1998 363s Return made up to 21/02/98; no change of members
05 Dec 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
28 Nov 1997 AA Accounts for a dormant company made up to 28 February 1997
12 Aug 1997 395 Particulars of mortgage/charge
30 Apr 1997 88(2)R Ad 21/04/97--------- £ si 900@1=900 £ ic 100/1000
28 Apr 1997 363s Return made up to 21/02/97; full list of members
  • 363(288) ‐ Director's particulars changed