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FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED

Company number 01734832

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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)
30 Apr 2001	363s	Return made up to 02/04/01; full list of members	View PDF Return made up to 02/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
10 Apr 2000	363s	Return made up to 02/04/00; full list of members	View PDF Return made up to 02/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
26 Apr 1999	363s	Return made up to 02/04/99; full list of members	View PDF Return made up to 02/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
19 Mar 1999	88(2)P	Ad 11/03/99--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 11/03/99--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
18 Mar 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 1998	363s	Return made up to 02/04/98; full list of members	View PDF Return made up to 02/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	CERTNM	Company name changed ferraris medical LIMITED\certificate issued on 18/11/97	View PDF Company name changed ferraris medical LIMITED\certificate issued on 18/11/97 - link opens in a new window - 2 pages (2 pages)
03 Jul 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)

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