FERROSTATICS HOLDINGS LIMITED

Company number 03283645

Date	Type	Description	View / Download
10 Jul 2002	88(2)R	Ad 10/06/02--------- £ si 5458@1=5458 £ ic 324295/329753	(2 pages)
21 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
14 May 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
14 May 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
14 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 May 2002	123	Nc inc already adjusted 03/05/02	(2 pages)
14 May 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 Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2001	363s	Return made up to 26/11/01; full list of members	(8 pages)
16 Aug 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
12 Mar 2001	363s	Return made up to 26/11/00; change of members	(8 pages)
14 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
27 Apr 2000	363s	Return made up to 26/11/99; full list of members	(8 pages)
18 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: c/o john hardman & co, blackfriars house, parsonage, manchester M3 2JA	(1 page)
26 Jan 1999	363s	Return made up to 26/11/98; no change of members 363(287) ‐ Registered office changed on 26/01/99	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
03 Dec 1997	363s	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
25 May 1997	88(2)O	Ad 24/04/97--------- £ si 118294@1	(2 pages)
15 May 1997	395	Particulars of mortgage/charge	(8 pages)
15 May 1997	88(2)P	Ad 24/04/97--------- £ si 118294@1=118294 £ ic 206001/324295	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 May 1997	CERTNM	Company name changed marplace (number 394) LIMITED\certificate issued on 02/05/97	(3 pages)