FERNHOPE LIMITED

Company number 03349751

Date	Type	Description	View / Download
30 May 2002	363s	Return made up to 10/04/02; full list of members	(6 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Apr 2002	173	Declaration of shares redemption:auditor's report	(2 pages)
10 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
17 Sep 2001	169	£ ic 627480/427480 24/08/01 £ sr 400000@.5=200000	(1 page)
11 Sep 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re contract 19/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 May 2001	363s	Return made up to 10/04/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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.	Request Document
12 Mar 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
28 Jul 2000	169	£ ic 783730/627480 12/07/00 £ sr 156250@1=156250	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
21 Jun 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
16 Jun 2000	363s	Return made up to 10/04/00; full list of members	(6 pages)
23 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
30 Sep 1999	169	£ ic 1000000/783730 15/09/99 £ sr 216270@1=216270	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 Aug 1999	173	Declaration of shares redemption:auditor's report	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
09 Jun 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
09 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
01 Oct 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)

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