FENTON BARNS (MANUFACTURING) LIMITED

Company number SC074992

Date	Type	Description	View / Download
23 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
15 Apr 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
27 Nov 1998	288b	Director resigned	(1 page)
07 Oct 1998	AA	Full accounts made up to 30 April 1998	(23 pages)
22 Apr 1998	363s	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Nov 1997	AA	Full accounts made up to 30 April 1997	(22 pages)
13 May 1997	363s	Return made up to 27/03/97; full list of members	(6 pages)
28 Feb 1997	AA	Full accounts made up to 30 April 1996	(24 pages)
01 May 1996	363s	Return made up to 27/03/96; full list of members	(6 pages)
23 Feb 1996	169	£ ic 242887/11942 07/02/96 £ sr 2309450@.1=230945	(13 pages)
23 Feb 1996	88(2)R	Ad 07/02/96--------- £ si 1@.01 £ ic 242887/242887	(2 pages)
23 Feb 1996	123	Nc inc already adjusted 07/02/96	(10 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
25 Jan 1996	AA	Full accounts made up to 30 April 1995	(21 pages)
09 Oct 1995	288	Director resigned 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
28 Jul 1995	88(2)R	Ad 26/07/95--------- £ si 925000@.01=9250 £ ic 233637/242887 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
28 Jul 1995	88(2)R	Ad 26/07/95--------- £ si 26923@.1=2692 £ ic 230945/233637 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
27 Jul 1995	122	£ nc 400000/368917 25/07/95 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
27 Jul 1995	122	S-div 25/07/95 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
27 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Jul 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(21 pages)