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FERNTURN 13 LIMITED

Company number 02510919

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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)
07 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • (W)ELRES ‐ S386 dis app auds 20/01/92
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Request DocumentResolutions
30 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/01/92
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Request DocumentResolutions
30 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/01/92
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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