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PRICE FERGUSON LIMITED

Company number 03893166

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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)
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 363s Return made up to 13/12/04; full list of members
30 Dec 2004 88(2)R Ad 18/11/04--------- £ si 9998@1=9998 £ ic 2/10000
16 Nov 2004 123 Nc inc already adjusted 04/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 AA Accounts made up to 31 December 2002
10 Mar 2004 363s Return made up to 13/12/03; full list of members
10 Jan 2003 363s Return made up to 13/12/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 13/12/00; full list of members
14 Jan 2000 88(2)R Ad 31/12/99--------- £ si 2@1=2 £ ic 1/3
14 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/99
20 Dec 1999 122 Conve 13/12/99
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288a New director appointed
13 Dec 1999 NEWINC Incorporation