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FERROSTATICS HOLDINGS LIMITED

Company number 03283645

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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)
01 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 5 pages (5 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
01 May 1997	88(2)R	Ad 24/04/97--------- £ si 10000@.6=6000 £ si 200000@1=200000 £ ic 1/206001	View PDF Ad 24/04/97--------- £ si 10000@.6=6000 £ si 200000@1=200000 £ ic 1/206001 - link opens in a new window - 2 pages (2 pages)
01 May 1997	123	£ nc 100/324295 24/04/97	View PDF £ nc 100/324295 24/04/97 - link opens in a new window - 1 page (1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: brook house 70 spring gardens, manchester, M2 2BQ	View PDF Registered office changed on 30/04/97 from: brook house 70 spring gardens, manchester, M2 2BQ - link opens in a new window - 1 page (1 page)
30 Apr 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	View PDF Accounting reference date shortened from 30/11/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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