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FENTON BARNS (MANUFACTURING) LIMITED

Company number SC074992

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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)
27 Jul 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 AA Full accounts made up to 30 April 1994
30 Mar 1995 363s Return made up to 27/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
31 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1993 122 Nc dec already adjusted 03/12/93
  • 122 ‐
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Request DocumentNc dec already adjusted 03/12/93
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
28 Apr 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
14 Apr 1993 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
08 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363s Return made up to 27/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/92; full list of members