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FERLIM NOMINEES LIMITED

Company number 01022478

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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)
11 Sep 1995 363x Return made up to 16/08/95; full list of members
19 May 1995 AA Full accounts made up to 31 December 1994
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Sep 1994 363x Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
07 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1994 287 Registered office changed on 13/04/94 from: 1 london bridge london SE1 9TJ
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Request DocumentRegistered office changed on 13/04/94 from: 1 london bridge london SE1 9TJ
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1994 288 Secretary resigned
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03 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 363x Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members