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FEONIC LIMITED

Company number 03788874

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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)
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 123 £ nc 1500000/10000000 08/01/01
08 Jan 2001 AA Full group accounts made up to 31 July 2000
07 Sep 2000 AUD Auditor's resignation
29 Aug 2000 288c Director's particulars changed
17 Jul 2000 363s Return made up to 09/06/00; bulk list available separately
28 Jun 2000 288a New director appointed
12 Jun 2000 288b Director resigned
20 Jan 2000 288a New director appointed
03 Dec 1999 288a New director appointed
19 Nov 1999 353 Location of register of members
17 Sep 1999 88(2)R Ad 06/09/99--------- £ si 3143968@.1=314396 £ ic 2/314398
01 Sep 1999 PROSP Prospectus
04 Aug 1999 CERT8 Certificate of authorisation to commence business and borrow
04 Aug 1999 117 Application to commence business
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
23 Jun 1999 288a New director appointed
21 Jun 1999 225 Accounting reference date extended from 30/06/00 to 31/07/00
21 Jun 1999 287 Registered office changed on 21/06/99 from: newlands house newlands science, park, inglemire lane, kingston upon hull, east yorkshire HU5 7TQ
09 Jun 1999 NEWINC Incorporation