FENNY PLANNING & PROJECT MANAGEMENT LIMITED — Filings & Documents (48)
(E)Special resolution
2005-06-07 · Other
(E)Return of final meeting
2005-06-07 · Other
(E)Final statement of accounts
2005-06-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-28 · Winding Up
(E)Ordinary and special resolution
2004-10-28 · Other
(E)FW1 - Certificate of solvency
2004-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-26 · Name Change
(E)Special resolution for change of name
1999-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)Memorandum of satisfaction
1999-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-01 · Other
(E)Certificate of Registration of Charge
1997-04-01 · Charges
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-23 · Other
(E)Certificate of Registration of Charge
1996-02-23 · Charges
(E)FIB - Return of allotments
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Memorandum & Articles of Association
1995-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-05 · Other
Certificate of Incorporation
1995-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-07 | |
| (E)Return of final meeting | Other | 2005-06-07 | |
| (E)Final statement of accounts | Other | 2005-06-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-28 | |
| (E)Ordinary and special resolution | Other | 2004-10-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-26 | |
| (E)Special resolution for change of name | Other | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-05 | |
| (E)Declaration of Compliance | Other | 1995-09-05 | |
| Certificate of Incorporation | Incorporation | 1995-09-05 |
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