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FERODO LIMITED

Company number 00851194

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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)
28 Jun 1993 363x Return made up to 20/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; full list of members
04 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Jul 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
03 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
29 Jun 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
28 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
26 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1989 287 Registered office changed on 26/10/89 from: argyle house joel street northwood hills middlesex HA6 1LN
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Request DocumentRegistered office changed on 26/10/89 from: argyle house joel street northwood hills middlesex HA6 1LN
23 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 May 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
18 Aug 1988 363 Return made up to 03/05/88; full list of members; amend
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Request DocumentReturn made up to 03/05/88; full list of members; amend
31 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 May 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Jun 1987 363 Return made up to 06/05/87; full list of members
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Request DocumentReturn made up to 06/05/87; full list of members
05 May 1987 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987