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FERRARIS INSTRUMENTS LIMITED

Company number 01738806

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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)
05 Sep 1995 363(190) Location of debenture register address changed
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04 Jul 1995 AA Full accounts made up to 31 August 1994
06 Feb 1995 288 Director's particulars changed
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06 Feb 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 AA Full accounts made up to 31 August 1993
08 Apr 1994 363s Return made up to 02/04/94; full list of members
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08 Apr 1994 363(288) Director's particulars changed
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01 Nov 1993 AUD Auditor's resignation
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04 May 1993 363s Return made up to 02/04/93; full list of members
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04 May 1993 363(287) Registered office changed on 04/05/93
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Request DocumentRegistered office changed on 04/05/93
04 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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28 Apr 1993 288 Secretary resigned;new secretary appointed
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18 Apr 1993 288 Director's particulars changed
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23 Mar 1993 AA Full accounts made up to 31 August 1992
20 Jul 1992 363a Return made up to 02/04/92; full list of members
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08 May 1992 AA Full accounts made up to 31 August 1991
03 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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04 Feb 1992 395 Particulars of mortgage/charge
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11 Oct 1991 AA Full accounts made up to 31 August 1990
23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1991 363a Return made up to 02/04/91; full list of members
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03 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed