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FERNBAY LIMITED

Company number 04239607

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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)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share issue 14/02/07
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
02 Aug 2006	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Rais cap is sh,rights 25/07/06
02 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
23 Feb 2006	123	Nc inc already adjusted 19/12/05	View PDF Nc inc already adjusted 19/12/05 - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorisation for dir 19/12/05
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
30 Sep 2005	88(2)R	Ad 23/09/05--------- £ si 203053@1=203053 £ ic 406743/609796	View PDF Ad 23/09/05--------- £ si 203053@1=203053 £ ic 406743/609796 - link opens in a new window - 4 pages (4 pages)
20 May 2005	123	Nc inc already adjusted 23/03/05	View PDF Nc inc already adjusted 23/03/05 - link opens in a new window - 1 page (1 page)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share iss rights 23/03/05
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
22 Feb 2005	88(2)R	Ad 16/02/05--------- £ si 196844@1=196844 £ ic 209899/406743	View PDF Ad 16/02/05--------- £ si 196844@1=196844 £ ic 209899/406743 - link opens in a new window - 4 pages (4 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 8 encombe place salford manchester M3 6FJ	View PDF Registered office changed on 19/10/04 from: 8 encombe place salford manchester M3 6FJ - link opens in a new window - 1 page (1 page)
12 Oct 2004	123	Nc inc already adjusted 01/10/04	View PDF Nc inc already adjusted 01/10/04 - link opens in a new window - 1 page (1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share offer 01/10/04
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 199899@1=199899 £ ic 10000/209899	View PDF Ad 29/09/04--------- £ si 199899@1=199899 £ ic 10000/209899 - link opens in a new window - 5 pages (5 pages)
13 Jul 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 15 pages (15 pages)

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