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FERNTURN 9 LIMITED

Company number 02398752

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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)
13 Apr 1999 363s Return made up to 25/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1998 AA Full accounts made up to 31 March 1998
14 Apr 1998 363s Return made up to 25/03/98; no change of members
09 Dec 1997 288b Director resigned
09 Dec 1997 AA Full accounts made up to 31 March 1997
08 Apr 1997 363s Return made up to 25/03/97; full list of members
23 Dec 1996 AA Full accounts made up to 31 March 1996
28 Jul 1996 288 Secretary resigned
28 Jul 1996 288 New secretary appointed
07 Jun 1996 363s Return made up to 25/03/96; change of members
22 Mar 1996 288 New secretary appointed;director resigned;new director appointed
22 Mar 1996 288 Secretary resigned;director resigned;new director appointed
22 Mar 1996 288 New director appointed
21 Mar 1996 AUD Auditor's resignation
14 Mar 1996 MEM/ARTS Memorandum and Articles of Association
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996 155(6)a Declaration of assistance for shares acquisition
14 Mar 1996 287 Registered office changed on 14/03/96 from: unit 4, fieldway maes y coed road cardiff CF4 4HY
13 Mar 1996 395 Particulars of mortgage/charge
09 Aug 1995 AA Accounts for a small company made up to 31 March 1995
27 Mar 1995 AA Accounts for a small company made up to 31 March 1994
23 Mar 1995 363s Return made up to 25/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 May 1994 363a Return made up to 25/03/94; 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 25/03/94; full list of members