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FERRET INFORMATION SYSTEMS LIMITED

Company number 02126033

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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 Dec 1993 363s Return made up to 30/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/12/93; full list of members
21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1993 287 Registered office changed on 29/07/93 from: cheslyn lodge station street cheslyn hay staffordshire WS6 7EG
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Request DocumentRegistered office changed on 29/07/93 from: cheslyn lodge station street cheslyn hay staffordshire WS6 7EG
11 Jan 1993 363s Return made up to 30/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; no change of members
22 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Mar 1992 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 363b Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
15 Feb 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
01 Nov 1989 88(2) Ad 14/10/89--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 14/10/89--------- £ si 96@1=96 £ ic 4/100
04 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Oct 1988 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
11 May 1988 CERTNM Company name changed ferrett information systems limi ted\certificate issued on 12/05/88
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Request DocumentCompany name changed ferrett information systems limi ted\certificate issued on 12/05/88
15 Mar 1988 PUC 5 Wd 18/02/88 pd 12/07/87--------- £ si 2@1
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Request DocumentWd 18/02/88 pd 12/07/87--------- £ si 2@1
13 Aug 1987 287 Registered office changed on 13/08/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 13/08/87 from: 70/74 city road london EC1Y 2DQ
13 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1987 CERTNM Company name changed latrime LIMITED\certificate issued on 03/08/87
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Request DocumentCompany name changed latrime LIMITED\certificate issued on 03/08/87
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation