- Company Overview for FERNTURN 13 LIMITED (02510919)
- Filing history for FERNTURN 13 LIMITED (02510919)
- People for FERNTURN 13 LIMITED (02510919)
- Charges for FERNTURN 13 LIMITED (02510919)
- More for FERNTURN 13 LIMITED (02510919)
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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07 Sep 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
24 Jun 1993 | 363s |
Return made up to 12/06/93; no change of members
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Request DocumentReturn made up to 12/06/93; no change of members |
19 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Jun 1992 | 88(2)R |
Ad 29/05/92--------- £ si 9900@1
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Request DocumentAd 29/05/92--------- £ si 9900@1 |
19 Jun 1992 | 123 |
Nc inc already adjusted 29/05/92
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Request DocumentNc inc already adjusted 29/05/92 |
19 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jun 1992 | 363s |
Return made up to 12/06/92; full list of members
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|
Request DocumentReturn made up to 12/06/92; full list of members |
11 Jun 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 |
30 Jan 1992 | 288 |
Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed |
30 Jan 1992 | 287 |
Registered office changed on 30/01/92 from: unit 5 sirhowy industrial estate tredegar gwent NP2 4XL
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Request DocumentRegistered office changed on 30/01/92 from: unit 5 sirhowy industrial estate tredegar gwent NP2 4XL |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1992 | 363a |
Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members |
28 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Feb 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Sep 1990 | 88(2)R |
Ad 13/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/09/90--------- £ si 98@1=98 £ ic 2/100 |
18 Sep 1990 | 287 |
Registered office changed on 18/09/90 from: research house 90 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/09/90 from: research house 90 whitchurch rd cardiff CF4 3LY |
18 Sep 1990 | 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 |
18 Sep 1990 | RESOLUTIONS |
Resolutions
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01 Aug 1990 | CERTNM |
Company name changed eaglesheath LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed eaglesheath LIMITED\certificate issued on 02/08/90 |
12 Jun 1990 | NEWINC | Incorporation |