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FERN STUDIOS LIMITED

Company number 02915917

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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)
02 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997 363s Return made up to 27/03/97; no change of members
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
17 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1996 363s Return made up to 06/04/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Nov 1995 AA Accounts for a dormant company made up to 30 April 1995
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1995 287 Registered office changed on 21/08/95 from: 5 low road conisborough doncaster DN12 3AB
22 Jun 1995 288 New secretary appointed
22 Jun 1995 363s Return made up to 06/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 287 Registered office changed on 25/04/94 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: 372 old street london EC1V 9LT
25 Apr 1994 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 DocumentSecretary resigned;new secretary appointed
25 Apr 1994 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 DocumentDirector resigned;new director appointed
25 Apr 1994 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 DocumentDirector resigned;new director appointed
06 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation