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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)
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1991 88(2)R Ad 14/03/91--------- £ si 500@1=500 £ ic 50000/50500
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Request DocumentAd 14/03/91--------- £ si 500@1=500 £ ic 50000/50500
12 Apr 1991 MISC Alter mem and arts
07 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jan 1991 123 Nc inc already adjusted 27/12/90
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Request DocumentNc inc already adjusted 27/12/90
13 Jan 1991 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
22 Aug 1990 287 Registered office changed on 22/08/90 from: 13 new burlington street london W1X 1FF
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Request DocumentRegistered office changed on 22/08/90 from: 13 new burlington street london W1X 1FF
15 Dec 1989 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
11 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1988 287 Registered office changed on 20/06/88 from: 10A ovington square london SW3 1LH
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Request DocumentRegistered office changed on 20/06/88 from: 10A ovington square london SW3 1LH
05 Jan 1988 PUC 2 Wd 25/11/87 ad 14/10/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 25/11/87 ad 14/10/87--------- £ si 49998@1=49998 £ ic 2/50000
30 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1987 287 Registered office changed on 27/10/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 27/10/87 from: 84 temple chambers temple ave london EC4Y ohp
27 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987 NEWINC Incorporation
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12 Oct 1987 MISC Certificate of incorporation