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FERNOX LIMITED

Company number 00208173

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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 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 123 £ nc 1100000/9000000 21/12/05
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 363s Return made up to 11/05/05; full list of members
01 Apr 2005 288a New director appointed
06 Jul 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
12 Feb 2004 288a New secretary appointed
31 Jan 2004 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 288a New director appointed
02 Sep 2003 288b Director resigned
05 Jun 2003 363a Return made up to 17/05/03; full list of members
28 Jan 2003 287 Registered office changed on 28/01/03 from: st pauls house warwick lane london EC4P 4BN
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Secretary resigned
25 Jun 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363a Return made up to 17/05/02; full list of members
22 Jan 2002 AA Full accounts made up to 31 December 2000
27 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 288c Secretary's particulars changed
22 Jun 2001 363a Return made up to 17/05/01; full list of members