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FERRANTI CONTROL GROUP PLC

Company number 01662614

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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)
17 Oct 1990 363 Return made up to 30/09/90; full list of members
05 Oct 1990 AA Full accounts made up to 31 March 1990
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07 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1990 288 Director's particulars changed
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18 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1990 288 Director's particulars changed
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14 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Nov 1989 288 New director appointed
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25 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1989 CERTNM Company name changed international signal & control g roup PLC\certificate issued on 27/07/89
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Request DocumentCompany name changed international signal & control g roup PLC\certificate issued on 27/07/89
26 Jul 1989 CERTNM Company name changed\certificate issued on 26/07/89
13 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1989 288 New director appointed
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22 Jun 1989 288 Director resigned
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08 Jun 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 May 1989 287 Registered office changed on 25/05/89 from: signal house 203 swan road hanworth middx. TW13 6LL
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Request DocumentRegistered office changed on 25/05/89 from: signal house 203 swan road hanworth middx. TW13 6LL
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 288 Director resigned
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14 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed