FERRO COLOURS (UK) LTD

Company number 03616851

Date	Type	Description	View / Download
14 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jan 2000	CERTNM	Company name changed cerdec (uk) LIMITED\certificate issued on 04/01/00	(3 pages)
10 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
06 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
03 Jun 1999	88(2)R	Ad 26/04/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
21 May 1999	288c	Director's particulars changed	(1 page)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 May 1999	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
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 1999	123	£ nc 1000/600000 19/01/99	(1 page)
02 Nov 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)

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