- Company Overview for FERPLAST (UK) LIMITED (02176594)
- Filing history for FERPLAST (UK) LIMITED (02176594)
- People for FERPLAST (UK) LIMITED (02176594)
- Charges for FERPLAST (UK) LIMITED (02176594)
- More for FERPLAST (UK) LIMITED (02176594)
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) |
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27 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
25 Jan 1995 | 363s |
Return made up to 11/12/94; no change of members
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|
Request DocumentReturn made up to 11/12/94; no change of members |
04 Nov 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Sep 1994 | 287 |
Registered office changed on 23/09/94 from: sceptre house 169-173 regent street london W1R 7FB
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Request DocumentRegistered office changed on 23/09/94 from: sceptre house 169-173 regent street london W1R 7FB |
10 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
17 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jun 1994 | 88(2)R |
Ad 18/04/94--------- £ si 449994@1=449994 £ ic 50500/500494
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Request DocumentAd 18/04/94--------- £ si 449994@1=449994 £ ic 50500/500494 |
08 Jun 1994 | 123 |
£ nc 100000/1000000 18/04/94
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Request Document£ nc 100000/1000000 18/04/94 |
09 Mar 1994 | 363s |
Return made up to 11/12/93; full list of members
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|
Request DocumentReturn made up to 11/12/93; full list of members |
04 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
23 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1993 | 363s |
Return made up to 11/12/92; full list of members
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|
Request DocumentReturn made up to 11/12/92; full list of members |
23 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
28 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Feb 1992 | 287 |
Registered office changed on 18/02/92 from: caprice house 3 new burlington street london W1X 1FE
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Request DocumentRegistered office changed on 18/02/92 from: caprice house 3 new burlington street london W1X 1FE |
18 Feb 1992 | 363a |
Return made up to 11/12/91; change of members
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Request DocumentReturn made up to 11/12/91; change of members |
04 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |