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FERRY MANAGEMENT SERVICES LIMITED

Company number 01730854

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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)
20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1993 363s Return made up to 05/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/93; no change of members
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 New director appointed
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19 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
07 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990 287 Registered office changed on 04/10/90 from: marlow house lloyds avenue london EC3N 3AL
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Request DocumentRegistered office changed on 04/10/90 from: marlow house lloyds avenue london EC3N 3AL
12 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
11 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
15 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
15 Jun 1989 363 Return made up to 03/06/89; full list of members
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Request DocumentReturn made up to 03/06/89; full list of members
07 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1988 PUC 2 Wd 06/07/88 ad 07/07/88--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentWd 06/07/88 ad 07/07/88--------- £ si 4900@1=4900 £ ic 100/5000
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
14 Jul 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
24 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1987 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987