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FERPLAST (UK) LIMITED

Company number 02176594

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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)
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
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 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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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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
  • 363(288) ‐ Director's particulars changed
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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