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FEMSTON LIMITED

Company number 01267307

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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)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
11 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
16 Jun 1999	363s	Return made up to 18/03/99; full list of members	View PDF Return made up to 18/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
20 May 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
15 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
18 Jun 1998	363s	Return made up to 18/05/98; no change of members	View PDF Return made up to 18/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
11 Jul 1997	363s	Return made up to 18/05/97; full list of members	View PDF Return made up to 18/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
08 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
05 Aug 1996	363s	Return made up to 18/05/96; no change of members	View PDF Return made up to 18/05/96; no change of members - link opens in a new window - 5 pages (5 pages)
05 Aug 1996	363(288)	Director's particulars changed 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's particulars changed
11 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window
02 Aug 1995	363s	Return made up to 18/05/95; no change of members	View PDF Return made up to 18/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	363(288)	Director's particulars changed 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's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
06 Sep 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1993
28 Jul 1994	363s	Return made up to 18/05/94; full list of members	View PDF Return made up to 18/05/94; full list of members - link opens in a new window - 7 pages (7 pages)

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