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FERRING PHARMACEUTICALS LIMITED

Company number 01198007

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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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 363s Return made up to 03/05/01; full list of members
07 Feb 2001 288b Director resigned
29 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 03/05/99; no change of members
13 Mar 1999 AUD Auditor's resignation
04 Sep 1998 AA Full accounts made up to 31 December 1997
03 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jun 1998 123 £ nc 50000/100000 18/05/98
26 May 1998 363s Return made up to 03/05/98; 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 03/05/98; full list of members
27 Apr 1998 287 Registered office changed on 27/04/98 from: greville house hatton road feltham middlesex TW14 9PX
19 Feb 1998 288b Secretary resigned
19 Feb 1998 288a New secretary appointed
04 Nov 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 03/05/97; no change of members
25 Oct 1996 AUD Auditor's resignation
08 May 1996 363s Return made up to 03/05/96; no change of members
24 Mar 1996 AA Full accounts made up to 31 December 1995
04 May 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 363s Return made up to 03/05/95; full list of members
27 Feb 1995 288 Director resigned;new director appointed