FENNEL MARKETING SERVICES LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2005-11-25 · Other
Information sheet re S.291AA(7)
2005-08-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Court order
1990-10-10 · Other
(E)Annual return
1990-08-29 · Annual Return
(E)Ordinary and special resolution
1989-12-28 · Other
(E)Notice of appointment of liquidators
1989-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Declaration of solvency
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Declaration of solvency
1987-07-03 · Other
(E)Annual return
1987-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)Annual return
1985-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Annual return
1981-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)Annual return
1979-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-06 · Address Change
(E)Annual return
1978-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-10 · Other
(E)Annual return
1977-12-21 · Annual Return
(E)Annual return
1976-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-12 · Other
(E)Annual return
1976-02-18 · Annual Return
(E)Annual return
1974-12-19 · Annual Return
(E)Annual return
1974-02-22 · Annual Return
(E)FIB - Return of allotments
1973-08-08 · Other
(E)Ordinary resolution
1973-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-22 · Other
(E)Notice of registered office and any change thereof
1973-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-28 · Other
(E)FIB - Return of allotments
1973-02-28 · Other
(E)Memorandum & Articles of Association
1972-12-22 · Memorandum & Articles
(E)Statutory Declaration
1972-12-22 · Other
Certificate of Incorporation
1972-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1972-12-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-25 | |
| Information sheet re S.291AA(7) | Other | 2005-08-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Court order | Other | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Ordinary and special resolution | Other | 1989-12-28 | |
| (E)Notice of appointment of liquidators | Other | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Declaration of solvency | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Declaration of solvency | Other | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-06 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-10 | |
| (E)Annual return | Annual Return | 1977-12-21 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-12 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)FIB - Return of allotments | Other | 1973-08-08 | |
| (E)Ordinary resolution | Other | 1973-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-28 | |
| (E)FIB - Return of allotments | Other | 1973-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-22 | |
| (E)Statutory Declaration | Other | 1972-12-22 | |
| Certificate of Incorporation | Incorporation | 1972-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-22 |
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