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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)
10 Feb 2003 363s Return made up to 05/11/02; full list of members
04 Aug 2002 MEM/ARTS Memorandum and Articles of Association
12 Jun 2002 CERTNM Company name changed fersam international LIMITED\certificate issued on 12/06/02
04 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Nov 2001 363s Return made up to 05/11/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 Jan 2001 395 Particulars of mortgage/charge
16 Nov 2000 363s Return made up to 05/11/00; full list of members
19 Nov 1999 363s Return made up to 05/11/99; full list of members
15 Nov 1999 AA Accounts for a small company made up to 30 April 1999
16 Nov 1998 363s Return made up to 05/11/98; full list of members
09 Nov 1998 AA Accounts for a small company made up to 30 April 1998
20 Nov 1997 363s Return made up to 14/11/97; no change of members
24 Oct 1997 AA Accounts for a small company made up to 30 April 1997
28 Feb 1997 AA Accounts for a small company made up to 30 April 1996
30 Jan 1997 363s Return made up to 14/11/96; no change of members
22 Mar 1996 AA Accounts for a small company made up to 30 April 1995
18 Dec 1995 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1995 287 Registered office changed on 17/03/95 from: 44 meath green lane horley surrey RH6 8HY
27 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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 for a dormant company made up to 30 April 1994
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 14/11/94; no change 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 14/11/94; no change of members
25 Jan 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
25 Jan 1994 363s Return made up to 14/11/93; no change of members
  • 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 DocumentReturn made up to 14/11/93; no change of members