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FERALCO (UK) LIMITED

Company number 04052278

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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)
18 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 AUD Auditor's resignation
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288a New director appointed
11 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2001 88(2)R Ad 16/03/01--------- £ si 999998@1=999998 £ ic 2/1000000
06 Apr 2001 123 £ nc 1000/1000000 16/03/01
27 Mar 2001 395 Particulars of mortgage/charge
06 Feb 2001 287 Registered office changed on 06/02/01 from: 55 colmore row, birmingham, west midlands B3 2AS
21 Dec 2000 288b Secretary resigned
21 Dec 2000 288b Director resigned
21 Dec 2000 288a New secretary appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
24 Nov 2000 CERTNM Company name changed ingleby (1343) LIMITED\certificate issued on 24/11/00
14 Aug 2000 NEWINC Incorporation