- Company Overview for FERAG UK LTD (00965949)
- Filing history for FERAG UK LTD (00965949)
- People for FERAG UK LTD (00965949)
- Charges for FERAG UK LTD (00965949)
- More for FERAG UK LTD (00965949)
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
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|
Request DocumentFull accounts made up to 31 March 1994 |
19 Sep 1994 | 363s |
Return made up to 25/09/94; full list of members
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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
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|
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
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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
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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 |