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FENDI U.K. LIMITED

Company number 03898318

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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)
08 Jan 2001 88(2)R Ad 13/12/00--------- £ si 699998@1=699998 £ ic 2/700000
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New secretary appointed
06 Jul 2000 287 Registered office changed on 06/07/00 from: rm company services second floor 80 great eastern street london EC2A 3JL
06 Jul 2000 123 Nc inc already adjusted 16/06/00
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 2000 123 £ nc 1000/100000 14/06/00
15 Jun 2000 CERTNM Company name changed poppinton LIMITED\certificate issued on 15/06/00
22 Dec 1999 NEWINC Incorporation