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FERN INVESTMENTS LIMITED

Company number 00952115

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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)
28 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Aug 2003 363s Return made up to 13/08/03; full list of members
09 Sep 2002 363s Return made up to 13/08/02; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Feb 2002 287 Registered office changed on 27/02/02 from: 273 brighton road, belmont, surrey SM2 5SU
16 Aug 2001 363s Return made up to 13/08/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
06 Feb 2001 287 Registered office changed on 06/02/01 from: 347 brighton road, south croydon, surrey CR2 6ER
10 Nov 2000 AA Accounts for a small company made up to 30 April 2000
15 Aug 2000 363s Return made up to 13/08/00; full list of members
22 May 2000 88(2)R Ad 15/05/00--------- £ si 40000@1=40000 £ ic 100/40100
22 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 123 £ nc 100/40100 15/05/00
30 Mar 2000 287 Registered office changed on 30/03/00 from: 6 west way gardens, shirley, croydon, surrey cro 8RA
26 Jan 2000 AA Accounts for a small company made up to 30 April 1999
25 Aug 1999 363s Return made up to 13/08/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 30 April 1998
18 Aug 1998 363s Return made up to 13/08/98; no change of members
02 Nov 1997 225 Accounting reference date extended from 31/10/97 to 30/04/98
29 Aug 1997 363s Return made up to 13/08/97; no change of members
13 Jul 1997 AA Accounts for a small company made up to 31 October 1996
21 Aug 1996 AA Accounts for a small company made up to 31 October 1995
21 Aug 1996 363s Return made up to 13/08/96; full list of members