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FENCEANDDECK LIMITED

Company number 03868805

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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)
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
24 Dec 2001 363s Return made up to 29/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 29/10/00; full list of members
04 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Feb 2000 CERTNM Company name changed drivewaters LIMITED\certificate issued on 02/02/00
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Feb 2000 123 £ nc 100/100000 21/01/00
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New secretary appointed;new director appointed
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Secretary resigned
31 Jan 2000 287 Registered office changed on 31/01/00 from: temple house 20 holywell row london EC2A 4JB
29 Oct 1999 NEWINC Incorporation
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