FENDEN LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-31 · Name Change
(E)Special resolution for change of name
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Data Input Form
1997-10-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-03 · Other
(E)Memorandum of satisfaction
1997-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-03 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-14 · Other
(E)Ordinary resolution
1994-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-14 · Other
(E)FIB - Return of allotments
1994-11-14 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Special resolution
1992-07-21 · Other
Certificate of Incorporation on Change of Name
1992-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-31 | |
| (E)Special resolution for change of name | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Data Input Form | Other | 1997-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-14 | |
| (E)Ordinary resolution | Other | 1994-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Special resolution | Other | 1992-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 |
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