FERNTURN 15 LIMITED

Company number 02170111

Date	Type	Description	View / Download
09 Feb 1999	288a	New secretary appointed	(2 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 50 regent street rugby warwickshire CV212PU	(1 page)
16 Dec 1998	AUD	Auditor's resignation	(1 page)
16 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
08 Oct 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(2 pages)
02 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
06 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
14 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
28 Jul 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
18 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)