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FERAG UK LTD

Company number 00965949

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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)
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1992 123 £ nc 500000/1500000 16/11/92
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Request Document£ nc 500000/1500000 16/11/92
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
26 Nov 1992 AA Full accounts made up to 31 March 1992
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17 Nov 1992 288 Director resigned
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15 Oct 1992 288 New director appointed
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15 Oct 1992 288 New director appointed
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15 Oct 1992 363s Return made up to 25/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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17 Dec 1991 AAMD Amended full accounts made up to 31 March 1991
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17 Oct 1991 AA Full accounts made up to 31 March 1991
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17 Oct 1991 363a Return made up to 14/10/91; full list of members
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17 Oct 1991 288 New director appointed
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21 Jan 1991 288 New secretary appointed
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21 Jan 1991 288 Secretary resigned
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23 Nov 1990 363 Return made up to 06/11/90; no change of members
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15 Nov 1990 AA Full accounts made up to 31 March 1990
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04 Oct 1990 288 New director appointed
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04 Oct 1990 288 New secretary appointed
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06 Jun 1990 288 Secretary resigned;director resigned
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05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1989 288 New director appointed
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30 Aug 1989 AA Full accounts made up to 31 March 1989
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30 Aug 1989 363 Return made up to 31/08/89; no change of members
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25 Oct 1988 363 Return made up to 22/09/88; full list of members
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07 Sep 1988 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988