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FENTON ENGINEERING DESIGN LIMITED

Company number 00843029

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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)
02 Jun 1991 288 New director appointed
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14 May 1991 288 Director resigned
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28 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Jun 1990 AA Accounts made up to 31 August 1989
21 Jun 1990 363 Return made up to 04/06/90; full list of members
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27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 New secretary appointed
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25 Apr 1990 288 Secretary resigned
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25 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
14 Sep 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
08 Sep 1989 AA Accounts made up to 31 August 1988
19 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Sep 1988 CERTNM Company name changed gloster design services LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed gloster design services LIMITED\certificate issued on 28/09/88
09 Mar 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
09 Mar 1988 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
09 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 Mar 1988 288 New director appointed
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23 Nov 1987 288 Secretary resigned
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23 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1987 AA Full accounts made up to 31 August 1985
15 Jan 1987 363 Annual return made up to 01/12/86
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Request DocumentAnnual return made up to 01/12/86