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S.K. FEY & SON LIMITED

Company number 00795161

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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)
28 Feb 1995 287 Registered office changed on 28/02/95 from: riverdene industrial estate molesey road hersham walton on thames surrey KT12 4RG
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Request DocumentRegistered office changed on 28/02/95 from: riverdene industrial estate molesey road hersham walton on thames surrey KT12 4RG
16 Feb 1995 363s Return made up to 19/12/94; no change of members
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Request DocumentReturn made up to 19/12/94; no change of members
30 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
21 Feb 1994 363s Return made up to 19/12/93; no change of members
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Request DocumentReturn made up to 19/12/93; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Feb 1993 363s Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members
02 Feb 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
14 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1992 363s Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members
11 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Mar 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
27 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Dec 1990 MA Memorandum and Articles of Association
07 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation