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FEATHER DIESEL SERVICES LIMITED

Company number 00957030

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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)
13 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 30 September 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: horne st pellon lane halifax w yorks HX1 5NN
08 Sep 2000 363s Return made up to 05/09/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 30 September 1999
13 Sep 1999 363s Return made up to 08/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 AA Accounts for a small company made up to 30 September 1998
21 Sep 1998 363s Return made up to 11/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jun 1998 MEM/ARTS Memorandum and Articles of Association
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1998 155(6)a Declaration of assistance for shares acquisition
18 Jun 1998 288a New secretary appointed
15 Jun 1998 395 Particulars of mortgage/charge
15 Jun 1998 288b Director resigned
06 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
03 Jun 1998 395 Particulars of mortgage/charge
26 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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
26 May 1998 288a New director appointed
26 May 1998 288a New director appointed
08 Apr 1998 AA Accounts for a small company made up to 30 September 1997
08 Jan 1998 288b Director resigned