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FERRO METAL AND CHEMICAL CORPORATION LIMITED

Company number 01709824

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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)
22 Oct 1997 AA Full group accounts made up to 30 June 1997
28 Nov 1996 363a Return made up to 15/10/96; full list of members
28 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Nov 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Sep 1996 AA Full group accounts made up to 30 June 1996
07 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Nov 1995 363x Return made up to 15/10/95; full list of members
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Request DocumentReturn made up to 15/10/95; full list of members
14 Sep 1995 AA Full group accounts made up to 30 June 1995
24 Oct 1994 363x Return made up to 15/10/94; full list of members
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Request DocumentReturn made up to 15/10/94; full list of members
09 Sep 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
27 Oct 1993 363x Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
07 Sep 1993 169 £ ic 700000/572500 19/07/93 £ sr 127500@1=127500
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Request Document£ ic 700000/572500 19/07/93 £ sr 127500@1=127500
07 Sep 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1993 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
13 Nov 1992 363x Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
02 Oct 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
01 Jun 1992 287 Registered office changed on 01/06/92 from: aldwych house aldwych london WC2 WC2B 4JP
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Request DocumentRegistered office changed on 01/06/92 from: aldwych house aldwych london WC2 WC2B 4JP
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed