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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)
02 Feb 1989 363 Return made up to 30/06/88; full list 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 30/06/88; full list of members
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
01 Mar 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/88
29 Jan 1988 287 Registered office changed on 29/01/88 from: nuffield house 41-46 piccadilly london W1V 9AJ
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 29/01/88 from: nuffield house 41-46 piccadilly london W1V 9AJ
04 Nov 1987 363 Return made up to 06/08/87; bulk list available separately
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Request DocumentReturn made up to 06/08/87; bulk list available separately
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1987 PUC 3 Wd 09/10/87 ad 07/09/87--------- us$ si 255936@.1=25593
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Request DocumentWd 09/10/87 ad 07/09/87--------- us$ si 255936@.1=25593
25 Sep 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
21 Aug 1987 287 Registered office changed on 21/08/87 from: signal house 203 swan road hanworth middlesex TW13 6LL
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 21/08/87 from: signal house 203 swan road hanworth middlesex TW13 6LL
02 May 1987 287 Registered office changed on 02/05/87 from: 13 park place st james london SW1A 1LP
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 02/05/87 from: 13 park place st james london SW1A 1LP
28 Apr 1987 288 Director resigned
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
12 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 363 Annual return made up to 17/09/86
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Request DocumentAnnual return made up to 17/09/86
13 Oct 1986 AA Full accounts made up to 31 March 1986
13 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
26 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1986 288 Director resigned
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
15 May 1986 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1982 NEWINC Incorporation