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FERSAM INTERNATIONAL LTD

Company number 01494172

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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)
15 May 2008 CERTNM Company name changed fersam (uk) LIMITED\certificate issued on 16/05/08
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 363a Return made up to 05/11/05; no change of members
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 363a Return made up to 05/11/06; no change of members
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2005
04 Dec 2007 AC92 Restoration by order of the court
13 Dec 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2005 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2005 652a Application for striking-off
14 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
12 Nov 2004 363s Return made up to 05/11/04; full list of members
13 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 05/11/03; full list of members
05 Jun 2003 AA Total exemption full accounts made up to 30 April 2002
21 Mar 2003 88(2)R Ad 13/03/03--------- £ si 900@1=900 £ ic 100/1000
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 123 £ nc 100/1000 10/03/03
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 287 Registered office changed on 21/03/03 from: 39-43 station road redhill surrey RH1 1QH