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W.FEIN & SONS LIMITED

Company number 00726978

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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 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1991 AUD Auditor's resignation
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05 Mar 1991 395 Particulars of mortgage/charge
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05 Mar 1991 AA Full accounts made up to 30 June 1990
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18 Dec 1990 363 Return made up to 10/12/90; full list of members
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20 Sep 1990 288 New director appointed
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07 Sep 1990 287 Registered office changed on 07/09/90 from: 5 st james's square london SW1Y 4JU
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06 Sep 1990 288 Secretary resigned;new secretary appointed
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14 Jun 1990 288 Director resigned;new director appointed
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14 May 1990 288 Director resigned
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24 Apr 1990 288 Director resigned
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16 Mar 1990 288 Secretary resigned;new secretary appointed
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05 Mar 1990 AA Full accounts made up to 30 June 1989
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20 Jan 1990 363 Return made up to 11/12/89; full list of members
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09 Jun 1989 288 Director resigned;new director appointed
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19 Jan 1989 AA Full accounts made up to 30 June 1988
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19 Jan 1989 363 Return made up to 14/10/88; full list of members
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08 Jul 1988 287 Registered office changed on 08/07/88 from: 40 dukes place london EC3A 5BX
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25 Apr 1988 288 Secretary resigned
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25 Apr 1988 288 Secretary resigned;new secretary appointed
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06 Apr 1988 288 Director resigned
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14 Dec 1987 363 Return made up to 03/12/87; full list of members
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24 Nov 1987 288 New director appointed
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24 Nov 1987 288 New director appointed
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24 Nov 1987 288 New director appointed
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