FENTON BARNS (MANUFACTURING) LIMITED

Company number SC074992

Date	Type	Description	View / Download
31 Jan 2005	288b	Director resigned	(1 page)
26 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
05 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
24 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
23 Apr 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
02 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
02 Apr 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Apr 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Mar 2000	225	Accounting reference date shortened from 25/06/00 to 31/12/99	(1 page)
01 Mar 2000	AA	Full accounts made up to 25 June 1999	(24 pages)
25 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1999	88(2)R	Ad 13/08/99--------- £ si 9641380@.01=96413 £ ic 11943/108356	(2 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	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 Document
10 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Sep 1999	123	£ nc 251862/348276 13/08/99	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: fenton barns north berwick east lothian EH39 5AQ	(1 page)
16 Aug 1999	CERTNM	Company name changed fenton barns (scotland) LIMITED\certificate issued on 16/08/99	(2 pages)
28 Jul 1999	225	Accounting reference date extended from 30/04/99 to 25/06/99	(1 page)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)