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FERGUSON CARE LIMITED

Company number 02582268

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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)
08 Apr 1991 CERTNM Company name changed brightgrand LIMITED\certificate issued on 09/04/91
05 Apr 1991 287 Registered office changed on 05/04/91 from: international house 26 crechurch lane london EC3A 5AL
05 Apr 1991 288 Director resigned;new director appointed
05 Apr 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Apr 1991 88(2)R Ad 13/03/91--------- £ si 98@1=98 £ ic 2/100
05 Apr 1991 224 Accounting reference date notified as 30/04
26 Mar 1991 288 Director resigned;new director appointed
26 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Mar 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Mar 1991 287 Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
19 Mar 1991 MEM/ARTS Memorandum and Articles of Association
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991 NEWINC Incorporation