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FERRING LABORATORIES LIMITED

Company number 01508287

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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)
04 Sep 1998 AA Full group 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 120000/200000 18/05/98
26 May 1998 363s Return made up to 03/05/98; 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 03/05/98; no change 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 group 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
17 Sep 1996 AUD Auditor's resignation
08 May 1996 363s Return made up to 03/05/96; full list of members
24 Mar 1996 AA Full group accounts made up to 31 December 1995
04 May 1995 AA Full group accounts made up to 31 December 1994
25 Apr 1995 363s Return made up to 03/05/95; no change of members
24 Feb 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 03/05/94; 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 03/05/94; no change of members
25 Mar 1994 AA Accounts made up to 31 December 1993
30 Apr 1993 363s Return made up to 03/05/93; full list 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 03/05/93; full list of members
21 Apr 1993 AA Accounts made up to 31 December 1992
04 Feb 1993 287 Registered office changed on 04/02/93 from: 11, mount road, feltham, middlesex, . TW13 6AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/02/93 from: 11, mount road, feltham, middlesex, . TW13 6AS
31 May 1992 AA Accounts made up to 31 December 1991
08 May 1992 363s Return made up to 03/05/92; 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 03/05/92; no change of members
19 Aug 1991 AA Accounts made up to 31 December 1990