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FERNHOPE LIMITED

Company number 03349751

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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)
21 May 1998 88(2)R Ad 17/12/97--------- £ si 1000000@1
06 May 1998 363s Return made up to 10/04/98; full list of members
20 Aug 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
30 Jun 1997 288a New secretary appointed;new director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Secretary resigned
30 Jun 1997 123 Nc inc already adjusted 18/04/97
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 287 Registered office changed on 24/04/97 from: classic house 174/180 old street london EC1V 9BP
10 Apr 1997 NEWINC Incorporation