FERGUSON CARE LIMITED

Company number 02582268

Date	Type	Description	View / Download
07 Feb 1992	288	New secretary appointed;director resigned;new director appointed 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
07 Feb 1992	288	Secretary resigned 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
07 Feb 1992	363s	Return made up to 13/02/92; full list of members 363(288) ‐ Secretary resigned;director resigned	(5 pages)
25 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Apr 1991	CERTNM	Company name changed brightgrand LIMITED\certificate issued on 09/04/91	(2 pages)
05 Apr 1991	287	Registered office changed on 05/04/91 from: international house 26 crechurch lane london EC3A 5AL	(1 page)
05 Apr 1991	288	Director resigned;new director appointed	(2 pages)
05 Apr 1991	288	Secretary resigned;new secretary appointed 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
05 Apr 1991	288	Director resigned;new director appointed 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
05 Apr 1991	88(2)R	Ad 13/03/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Apr 1991	224	Accounting reference date notified as 30/04	(1 page)
26 Mar 1991	288	Director resigned;new director appointed	(2 pages)
26 Mar 1991	288	Secretary resigned;new secretary appointed 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
26 Mar 1991	288	Director resigned;new director appointed 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
19 Mar 1991	287	Registered office changed on 19/03/91 from: 2 baches street london N1 6UB	(1 page)
19 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1991	NEWINC	Incorporation	(9 pages)

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