- Company Overview for FERGUSSON WILD & COMPANY LTD (02529921)
- Filing history for FERGUSSON WILD & COMPANY LTD (02529921)
- People for FERGUSSON WILD & COMPANY LTD (02529921)
- Charges for FERGUSSON WILD & COMPANY LTD (02529921)
- More for FERGUSSON WILD & COMPANY LTD (02529921)
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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24 Aug 1995 | 363s |
Return made up to 10/08/95; no change of members
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Request DocumentReturn made up to 10/08/95; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
30 Aug 1994 | 363s |
Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members |
29 Sep 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
05 Sep 1993 | 363s |
Return made up to 10/08/93; no change of members
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|
Request DocumentReturn made up to 10/08/93; no change of members |
21 Aug 1992 | 363s |
Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members |
04 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
14 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
10 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1991 | 363b |
Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members |
27 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1990 | 287 |
Registered office changed on 22/11/90 from: 42/46 frederick place brighton BN1 1AT
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Request DocumentRegistered office changed on 22/11/90 from: 42/46 frederick place brighton BN1 1AT |
19 Nov 1990 | 88(2)R |
Ad 09/11/90--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 09/11/90--------- £ si 59998@1=59998 £ ic 2/60000 |
19 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Oct 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 |
31 Oct 1990 | 287 |
Registered office changed on 31/10/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 31/10/90 from: 50 lincolns inn fields london WC2A 3PF |
17 Oct 1990 | CERTNM |
Company name changed whistlelake LIMITED\certificate issued on 18/10/90
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Request DocumentCompany name changed whistlelake LIMITED\certificate issued on 18/10/90 |
09 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |