FERROSAN LIMITED

Company number 03470360

Date	Type	Description	View / Download
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Feb 2001	288a	New secretary appointed	(2 pages)
28 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 9996@1=9996 £ ic 4/10000	(2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 2000	123	£ nc 1000/10000 29/12/99	(1 page)
14 Dec 1999	363a	Return made up to 24/11/99; full list of members	(5 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Dec 1998	353a	Location of register of members (non legible)	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 100 new bridge street, london, EC4V 6JA	(1 page)
17 Dec 1998	363a	Return made up to 24/11/98; full list of members	(6 pages)
17 Dec 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jun 1998	CERTNM	Company name changed bartson LIMITED\certificate issued on 18/06/98	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	288a	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 Document
06 Jan 1998	288a	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 Document