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DRONES FENWICK LIMITED

Company number 05978266

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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 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: tower 42 level 23 25 old broad street london EC2N 1HQ
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 88(2)O Ad 15/11/06--------- £ si 9999@.01
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
13 Feb 2007 395 Particulars of mortgage/charge
25 Oct 2006 NEWINC Incorporation