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FENPOWER LIMITED

Company number 03852468

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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)
12 Oct 2007 190 Location of debenture register
12 Oct 2007 353 Location of register of members
02 Mar 2007 395 Particulars of mortgage/charge
26 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 04/10/06; full list of members
20 Oct 2006 190 Location of debenture register
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 85@1=85 £ ic 170/255
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed 03/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 395 Particulars of mortgage/charge
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288a New secretary appointed
28 Nov 2005 363s Return made up to 04/10/05; full list of members; amend
21 Oct 2005 363a Return made up to 04/10/05; full list of members
21 Feb 2005 288c Director's particulars changed
21 Feb 2005 288c Secretary's particulars changed
04 Feb 2005 AA Accounts made up to 31 March 2004