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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)
05 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 88(2)R Ad 22/12/00--------- £ si 4000@.1
26 Mar 2002 395 Particulars of mortgage/charge
08 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
02 Feb 2002 88(2)R Ad 24/01/02--------- £ si 20000@.1=2000 £ ic 1544693/1546693
08 Jan 2002 288a New director appointed
07 Jan 2002 AA Full accounts made up to 31 July 2001
14 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 288b Secretary resigned
24 Jul 2001 287 Registered office changed on 24/07/01 from: 85 elsenham street, london, SW18 5NX
24 Jul 2001 288a New secretary appointed
18 Jun 2001 363s Return made up to 09/06/01; bulk list available separately
18 Jun 2001 88(2)R Ad 04/06/01--------- £ si 148450@.1
31 May 2001 88(2)R Ad 09/05/01--------- £ si 269634@.1=26963 £ ic 1502485/1529448
01 May 2001 PROSP Prospectus
09 Apr 2001 88(2)R Ad 26/03/01--------- £ si 1880886@.1=188088 £ ic 1314397/1502485
15 Mar 2001 PROSP Prospectus
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions