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FERNTURN 6 LIMITED

Company number 01949033

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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)
21 Oct 2002 155(6)a Declaration of assistance for shares acquisition
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 MEM/ARTS Memorandum and Articles of Association
14 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 288b Director resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: unit no.1 Dawson road mount farm industrial estate bletchley milton keynes MK1 1LH
05 Aug 2002 AA Full accounts made up to 31 December 2001
12 Apr 2002 363s Return made up to 07/02/02; full list of members
05 Feb 2002 288b Director resigned
28 Mar 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 363s Return made up to 07/02/01; full list of members
01 Jun 2000 288b Director resigned
23 Mar 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 363s Return made up to 07/02/00; full list of members
18 Jun 1999 288a New director appointed
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
16 Apr 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 07/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363s Return made up to 27/02/98; no change of members
  • 363(288) ‐ Director's particulars changed