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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)
14 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
30 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
29 Nov 2005 288a New director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: fairfield house, 15 fulwood place, london WC1V 6AY
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
07 Nov 2005 88(2)R Ad 20/10/05--------- £ si 2833332@.01=28333 £ ic 2316790/2345123
04 Nov 2005 287 Registered office changed on 04/11/05 from: 3F newlands science park, inglemire lane, hull, east yorkshire HU6 7TQ
06 Oct 2005 88(2)R Ad 16/09/05--------- £ si 1000000@.01=10000 £ ic 2306790/2316790
29 Sep 2005 288a New director appointed
07 Jul 2005 363s Return made up to 09/06/05; bulk list available separately
08 Apr 2005 88(2)R Ad 17/03/05--------- £ si 24458@.01=244 £ ic 2240773/2241017
24 Mar 2005 88(2)R Ad 17/03/05--------- £ si 24458@.01=244 £ ic 2240529/2240773
25 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 PROSP Prospectus
25 Nov 2004 AA Group of companies' accounts made up to 31 July 2004
19 Nov 2004 288a New director appointed
03 Nov 2004 88(2)R Ad 29/07/99--------- £ si 9999998@.1
18 Oct 2004 288b Director resigned