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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)
12 Mar 2004 123 Nc inc already adjusted 02/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exist'g members prefere 02/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 22/06/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Jul 2002 363s Return made up to 22/06/02; full list of members
22 Jul 2002 88(2)R Ad 22/06/02--------- £ si 300@1=300 £ ic 9700/10000
09 Nov 2001 88(3) Particulars of contract relating to shares
09 Nov 2001 88(2)R Ad 09/10/01--------- £ si 1000@1=1000 £ ic 8700/9700
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 150@1=150 £ ic 8550/8700
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 75@1=75 £ ic 8475/8550
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 150@1=150 £ ic 8325/8475
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 5002@1=5002 £ ic 3323/8325
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 625@1=625 £ ic 2698/3323
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 50@1=50 £ ic 2648/2698
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 50@1=50 £ ic 2598/2648
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 50@1=50 £ ic 2548/2598
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 104@1=104 £ ic 2444/2548
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 38@1=38 £ ic 2406/2444
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 215@1=215 £ ic 2191/2406
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 520@1=520 £ ic 1671/2191
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 570@1=570 £ ic 1101/1671
08 Nov 2001 88(2)R Ad 12/10/01--------- £ si 51@1=51 £ ic 1050/1101