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FENNER ADVANCED SEALING TECHNOLOGIES LIMITED

Company number 02340603

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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 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1991 53 Application for reregistration from PLC to private
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20 Dec 1991 MAR Re-registration of Memorandum and Articles
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Dec 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 1991 363b Return made up to 31/07/91; full list of members
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19 Jul 1991 363a Return made up to 09/07/91; full list of members
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16 Jul 1991 AA Full group accounts made up to 31 December 1990
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11 Jul 1991 288 Director resigned
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11 Jul 1991 288 Director resigned
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11 Jul 1991 288 Director resigned
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11 Jul 1991 288 Director resigned
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27 Jun 1991 288 Director resigned
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22 May 1991 CERTNM Company name changed hourstatus public LIMITED compan y\certificate issued on 23/05/91
04 Apr 1991 288 New director appointed
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02 Apr 1991 288 New director appointed
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06 Mar 1991 288 Secretary resigned;new secretary appointed
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04 Mar 1991 395 Particulars of mortgage/charge
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04 Sep 1990 363 Return made up to 31/07/90; full list of members
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23 Aug 1990 AA Full group accounts made up to 31 December 1989
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05 Apr 1990 88(2)R Ad 23/02/90--------- £ si 500000@1=500000 £ ic 4000445/4500445
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Request DocumentAd 23/02/90--------- £ si 500000@1=500000 £ ic 4000445/4500445
19 Mar 1990 88(2)R Ad 26/02/90--------- £ si 444444@.001=444 £ ic 4000001/4000445
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Request DocumentAd 26/02/90--------- £ si 444444@.001=444 £ ic 4000001/4000445