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FERRO DRYNAMELS LIMITED

Company number 00249559

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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)
21 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jun 1992 363b Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
20 Mar 1992 288 Director resigned
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30 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 May 1991 363b Return made up to 21/05/91; no change of members
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Request DocumentReturn made up to 21/05/91; no change of members
05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
25 May 1990 288 Director resigned
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19 May 1989 AA Full accounts made up to 31 December 1988
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19 May 1989 363 Return made up to 21/04/89; full list of members
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08 Sep 1988 288 New director appointed
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22 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Jun 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
10 Feb 1988 288 New director appointed
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02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1987 CERTNM Company name changed macpherson drynamels LIMITED\certificate issued on 26/10/87
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Request DocumentCompany name changed macpherson drynamels LIMITED\certificate issued on 26/10/87
21 Oct 1987 287 Registered office changed on 21/10/87 from: charringtons house the causeway bishops stortford herts CM23 2EW
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Request DocumentRegistered office changed on 21/10/87 from: charringtons house the causeway bishops stortford herts CM23 2EW
21 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1987 288 Director resigned
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15 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Jun 1987 288 Director resigned
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Request DocumentDirector resigned