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FENN GRAPHICS LIMITED

Company number 03021875

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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)
23 Jun 1997 AA Full accounts made up to 31 December 1996
24 Feb 1997 363s Return made up to 15/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1996 MEM/ARTS Memorandum and Articles of Association
14 Jul 1996 88(2)R Ad 08/07/96--------- £ si 233338@1=233338 £ ic 2/233340
14 Jul 1996 123 £ nc 100/233340 08/07/96
08 Jun 1996 AA Full accounts made up to 31 December 1995
01 Mar 1996 363s Return made up to 15/02/96; full list of members
05 Jun 1995 288 New secretary appointed
05 Jun 1995 288 Director resigned;new director appointed
05 Jun 1995 288 Secretary resigned;new director appointed
05 Jun 1995 288 New director appointed
16 May 1995 395 Particulars of mortgage/charge
02 May 1995 287 Registered office changed on 02/05/95 from: 31 ironmarket newcastle-under-lyme staffordshire ST5 1RL
02 May 1995 224 Accounting reference date notified as 31/12
01 May 1995 CERTNM Company name changed k & s (237) LIMITED\certificate issued on 02/05/95
15 Feb 1995 NEWINC Incorporation
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