FENN, WRIGHT AND MANSON (HOLDINGS) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1988-03-30 · Other
(E)Return of final meeting
1988-03-30 · Other
(E)Annual return
1987-07-08 · Annual Return
(E)Ordinary and special resolution
1987-06-17 · Other
(E)Notice of appointment of liquidators
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Special resolution
1986-12-19 · Other
(E) Explanatory Letter
1986-12-03 · Other
(E)Amended document
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-20 · Other
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Annual return
1986-06-05 · Annual Return
(E)Special resolution
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-06 · Other
(E)Certificate of Registration of Charge
1985-09-06 · Charges
(E)Annual return
1985-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-24 · Memorandum & Articles
(E)Special resolution
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)Special resolution
1984-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-17 · Other
(E)Certificate of Registration of Charge
1984-05-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Special resolution
1984-01-26 · Other
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)Special resolution
1982-11-04 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)FIB - Return of allotments
1982-01-07 · Other
(E)FI - Particulars of a contract relating to shares
1982-01-07 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Notice of registered office and any change thereof
1981-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Special resolution
1981-06-16 · Other
Certificate of Incorporation on Change of Name
1981-06-16 · Name Change
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-03-30 | |
| (E)Return of final meeting | Other | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)Ordinary and special resolution | Other | 1987-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Special resolution | Other | 1986-12-19 | |
| (E) Explanatory Letter | Other | 1986-12-03 | |
| (E)Amended document | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Special resolution | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-24 | |
| (E)Special resolution | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)Special resolution | Other | 1984-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Special resolution | Other | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)Special resolution | Other | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)FIB - Return of allotments | Other | 1982-01-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Special resolution | Other | 1981-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 |
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