- Company Overview for FERNMEAD LIMITED (02982488)
- Filing history for FERNMEAD LIMITED (02982488)
- People for FERNMEAD LIMITED (02982488)
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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) |
|---|---|---|---|
| 06 Mar 1998 | 288b | Director resigned | |
| 06 Mar 1998 | 288b | Director resigned | |
| 06 Mar 1998 | 288b | Secretary resigned | |
| 02 Dec 1997 | 88(2)R | Ad 30/06/97--------- £ si 4@1 | |
| 02 Dec 1997 | 363s | Return made up to 24/10/97; full list of members | |
| 21 Oct 1997 | AA | Full accounts made up to 30 June 1997 | |
| 08 Apr 1997 | AA | Full accounts made up to 30 June 1996 | |
| 31 Oct 1996 | 88(2)R | Ad 09/11/94--------- £ si 1@1 | |
| 31 Oct 1996 | 363s | Return made up to 24/10/96; no change of members | |
| 27 Dec 1995 | AA | Full accounts made up to 30 June 1995 | |
| 22 Nov 1995 | 363s | Return made up to 24/10/95; full list of members | |
| 09 Mar 1995 | MISC |
Amending form 88(2)
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|
Request DocumentAmending form 88(2) |
| 27 Feb 1995 | 288 |
Director resigned
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 |
| 01 Feb 1995 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 24 Jan 1995 | 395 | Particulars of mortgage/charge | |
| 17 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Nov 1994 | 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 |
| 18 Nov 1994 | 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 |
| 18 Nov 1994 | 288 |
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 DocumentNew director appointed |
| 10 Nov 1994 | 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 |
| 10 Nov 1994 | 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 |