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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)
08 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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07 Apr 1994 MEM/ARTS Memorandum and Articles of Association
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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24 Mar 1994 PROSP Listing of particulars
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11 Mar 1994 AA Full group accounts made up to 31 December 1993
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28 Feb 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Feb 1994 MAR Re-registration of Memorandum and Articles
28 Feb 1994 BS Balance Sheet
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28 Feb 1994 AUDS Auditor's statement
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28 Feb 1994 AUDR Auditor's report
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28 Feb 1994 43(3)e Declaration on reregistration from private to PLC
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28 Feb 1994 43(3) Application for reregistration from private to PLC
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Feb 1994 395 Particulars of mortgage/charge
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24 Nov 1993 288 New director appointed
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13 Sep 1993 AA Full group accounts made up to 31 December 1992
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23 Aug 1993 288 New director appointed
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05 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members