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FERGUSONS TRANSPORT LIMITED

Company number 00325778

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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)
01 May 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
30 Apr 1995 287 Registered office changed on 30/04/95 from: c/o greaves,west & ayre 1/3 sandgate berwick-on-tweed TD15 1EW
20 Apr 1995 288 Director resigned
20 Apr 1995 288 New director appointed
20 Apr 1995 288 Director resigned
31 Jan 1995 363s Return made up to 18/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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31 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 395 Particulars of mortgage/charge
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11 Aug 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 May 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 May 1994 155(6)a Declaration of assistance for shares acquisition
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15 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/01/94; no change of members
05 Feb 1994 395 Particulars of mortgage/charge
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24 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Feb 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/01/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 March 1992
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23 May 1992 403a Declaration of satisfaction of mortgage/charge
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23 May 1992 403a Declaration of satisfaction of mortgage/charge
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04 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge