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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)
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
04 Sep 1991 363x Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
02 Sep 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
21 Jun 1991 363x Return made up to 29/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/91; full list of members
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
27 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Apr 1990 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
09 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 17/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/88; full list of members
09 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Dec 1987 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1987 MEM/ARTS Memorandum and Articles of Association
30 Mar 1987 225(1) Accounting reference date shortened from 31/12 to 24/12
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Request DocumentAccounting reference date shortened from 31/12 to 24/12
06 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
06 Jan 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
06 Jan 1987 287 Registered office changed on 06/01/87 from: 154, bishopsgate, london EC2M 4XB
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Request DocumentRegistered office changed on 06/01/87 from: 154, bishopsgate, london EC2M 4XB
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Aug 1971 MISC Certificate of incorporation