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FERTILISER SOLUTIONS LIMITED

Company number 03636357

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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)
25 Jul 2000 AA Accounts made up to 28 March 2000
06 Oct 1999 363s Return made up to 22/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 88(2)R Ad 05/10/98-14/05/99 £ si 99998@1=99998 £ ic 2/100000
23 Jul 1999 225 Accounting reference date extended from 30/09/99 to 21/03/00
24 Nov 1998 287 Registered office changed on 24/11/98 from: 12 houndgate darlington county durham DL1 5RQ
17 Nov 1998 288a New director appointed
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 123 Nc inc already adjusted 22/09/98
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1998 287 Registered office changed on 07/10/98 from: 60 tabernacle street london EC2A 4NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/98 from: 60 tabernacle street london EC2A 4NB
07 Oct 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 DocumentDirector resigned
07 Oct 1998 288b Secretary 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 DocumentSecretary resigned
07 Oct 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 DocumentNew director appointed
07 Oct 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 DocumentNew director appointed
07 Oct 1998 288a New secretary 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 DocumentNew secretary appointed
07 Oct 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 DocumentNew director appointed
07 Oct 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 DocumentNew director appointed
30 Sep 1998 CERTNM Company name changed fertilizer solutions LIMITED\certificate issued on 01/10/98
22 Sep 1998 NEWINC Incorporation