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FENDER CARE MARINE SOLUTIONS LIMITED

Company number 03225283

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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)
11 Jul 2003 363s Return made up to 16/07/03; full list of members
11 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Feb 2003 395 Particulars of mortgage/charge
21 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 88(2)R Ad 04/10/02--------- £ si 11177@1=11177 £ ic 2/11179
21 Oct 2002 123 Nc inc already adjusted 04/10/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2002 363s Return made up to 16/07/02; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
12 Dec 2001 CERTNM Company name changed fender care international limite d\certificate issued on 12/12/01
01 Aug 2001 363s Return made up to 16/07/01; full list of members
11 Jan 2001 AA Accounts for a dormant company made up to 30 September 2000
25 Jul 2000 363s Return made up to 16/07/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Aug 1999 363s Return made up to 16/07/99; change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Aug 1998 363s Return made up to 16/07/98; no change of members
08 May 1998 AA Accounts for a dormant company made up to 30 September 1997
14 Aug 1997 363s Return made up to 16/07/97; full list of members
10 Sep 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97
22 Aug 1996 288 New director appointed
13 Aug 1996 288 Secretary resigned;director resigned