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FEROTEC LIMITED

Company number 03228356

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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)
26 Aug 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	363s	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
27 Aug 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 25 pages (25 pages)
04 Sep 2002	363s	Return made up to 23/07/02; full list of members	View PDF Return made up to 23/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2002	88(2)R	Ad 27/12/01--------- £ si 54467@1=54467 £ ic 2/54469	View PDF Ad 27/12/01--------- £ si 54467@1=54467 £ ic 2/54469 - link opens in a new window - 2 pages (2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Mar 2002	123	£ nc 1000/500000 27/12/01	View PDF £ nc 1000/500000 27/12/01 - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 25 pages (25 pages)
24 Jul 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
24 Oct 2000	363s	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
05 Aug 1999	363a	Return made up to 23/07/99; full list of members	View PDF Return made up to 23/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
17 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/03/99 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
17 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/03/99 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

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