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FERMEC HOLDINGS LIMITED

Company number 02723989

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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)
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Secretary resigned;director resigned
17 Nov 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
31 Jul 1997 363s Return made up to 18/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
18 Feb 1997 AA Full group accounts made up to 30 September 1996
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1996 363a Return made up to 18/06/96; full list of members
25 Jul 1996 288 Director resigned
05 Jul 1996 AA Full accounts made up to 30 September 1995
29 Mar 1996 288 New director appointed
18 Dec 1995 288 New director appointed
16 Nov 1995 88(3) Particulars of contract relating to shares
16 Nov 1995 88(3) Particulars of contract relating to shares