FENESTRAE UK LTD

Company number 03640732

Date	Type	Description	View / Download
05 Dec 2000	287	Registered office changed on 05/12/00 from: sanderum business centre oakley road chinnor oxfordshire OX9 4TW	(1 page)
20 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director resigned	(6 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Dec 1999	288c	Secretary's particulars changed	(1 page)
23 Dec 1999	288c	Director's particulars changed	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	363a	Return made up to 30/09/99; full list of members	(5 pages)
04 Feb 1999	353	Location of register of members 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
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
12 Nov 1998	287	Registered office changed on 12/11/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Nov 1998	CERTNM	Company name changed huntell LIMITED\certificate issued on 05/11/98	(2 pages)
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/10/98 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
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/10/98 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
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/10/98	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Sep 1998	NEWINC	Incorporation	(18 pages)

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