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FERNDOWN FABRICATIONS LIMITED

Company number 01848053

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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 Jun 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
10 May 1995 363s Return made up to 13/04/95; full list of members
15 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
15 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jun 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/04/94; full list of members
26 May 1994 122 S-div recon 23/03/94
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Request DocumentS-div recon 23/03/94
26 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
07 Sep 1993 287 Registered office changed on 07/09/93 from: 21 whittle road ferndown industrial estate ferndown dorset BH21 7RL
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Request DocumentRegistered office changed on 07/09/93 from: 21 whittle road ferndown industrial estate ferndown dorset BH21 7RL
20 Jul 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
12 May 1993 363s Return made up to 13/04/93; change of members
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Request DocumentReturn made up to 13/04/93; change of members
08 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1992 363b Return made up to 13/04/92; no change of members
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Request DocumentReturn made up to 13/04/92; no change of members
13 Feb 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
23 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
08 May 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
01 Aug 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members