FERMEC INTERNATIONAL LIMITED

Company number 02197706

Date	Type	Description	View / Download
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
31 Jul 1997	363s	Return made up to 21/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 May 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
22 Jul 1996	363a	Return made up to 18/06/96; full list of members	(7 pages)
18 Jul 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
01 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
01 Nov 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Aug 1995	363x	Return made up to 21/07/95; full list of members	(14 pages)
08 Jun 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
29 Nov 1994	363x	Return made up to 14/11/94; no change of members	(6 pages)
26 Jul 1994	AA	Full accounts made up to 30 September 1993	(17 pages)
27 Jun 1994	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 Document
27 Jun 1994	363s	Return made up to 14/11/93; no change of members	(3 pages)
22 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	AA	Full accounts made up to 30 September 1992	(15 pages)
02 Feb 1993	225(1)	Accounting reference date shortened from 31/01 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document