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FERN DEVELOPMENTS (NORFOLK) LTD

Company number 03856338

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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)
02 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
22 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
08 Dec 2003	363s	Return made up to 11/10/03; full list of members	View PDF Return made up to 11/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 May 2003	225	Accounting reference date extended from 31/10/02 to 31/03/03	View PDF Accounting reference date extended from 31/10/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
22 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 49 cherry garden lane folkestone kent CT19 4AS	View PDF Registered office changed on 19/03/03 from: 49 cherry garden lane folkestone kent CT19 4AS - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 109999@1=109999 £ ic 1/110000	View PDF Ad 28/02/03--------- £ si 109999@1=109999 £ ic 1/110000 - link opens in a new window - 2 pages (2 pages)
12 Mar 2003	123	Nc inc already adjusted 28/02/03	View PDF Nc inc already adjusted 28/02/03 - link opens in a new window - 1 page (1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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