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FERAG UK LTD

Company number 00965949

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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)
23 Sep 1997 363s Return made up to 17/09/97; full list of members
23 Sep 1997 288b Director resigned
24 Jun 1997 287 Registered office changed on 24/06/97 from: east road temple fields harlow essex CM20 2BJ
04 Jun 1997 288b Director resigned
06 May 1997 287 Registered office changed on 06/05/97 from: south road temple fields harlow essex CM20 2AS
05 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Feb 1997 395 Particulars of mortgage/charge
13 Jan 1997 395 Particulars of mortgage/charge
07 Oct 1996 363s Return made up to 25/09/96; full list of members
26 Jul 1996 AA Full accounts made up to 31 March 1996
22 Jul 1996 288 New director appointed
20 Oct 1995 AA Full accounts made up to 31 March 1995
27 Sep 1995 363s Return made up to 25/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 Sep 1994 363s Return made up to 25/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/94; full list of members
22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Sep 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 25/09/93; full list of members
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 88(2)R Ad 18/11/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 18/11/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1992 123 £ nc 500000/1500000 16/11/92
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Request Document£ nc 500000/1500000 16/11/92
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association