FERGUSON & TIMPSON (METAL FABRICATIONS) LTD.

Company number 01889330

Date	Type	Description	View / Download
17 Aug 2000	122	£ sr 1000@1 22/11/99	(1 page)
16 Aug 2000	363s	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 May 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
22 Jun 1999	363s	Return made up to 13/06/99; no change of members 363(287) ‐ Registered office changed on 22/06/99	(4 pages)
24 May 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
01 Sep 1998	363s	Return made up to 13/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
24 Mar 1998	88(2)R	Ad 25/11/97--------- £ si 100000@1=100000 £ ic 20000/120000	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(21 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(21 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(21 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
22 Jan 1998	288a	New director appointed	(1 page)
22 Jan 1998	288a	New secretary appointed	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: thistle house selinas lane dagenham essex RM8 1TB	(1 page)
20 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1997	395	Particulars of mortgage/charge	(3 pages)

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