- Company Overview for FERVID HOLDING LIMITED (04128576)
- Filing history for FERVID HOLDING LIMITED (04128576)
- People for FERVID HOLDING LIMITED (04128576)
- More for FERVID HOLDING LIMITED (04128576)
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) |
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06 Dec 2003 | 288c | Director's particulars changed | |
17 Oct 2003 | 287 | Registered office changed on 17/10/03 from: 2 babmaes street london SW1Y 6NT | |
13 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
19 Sep 2003 | 288c | Secretary's particulars changed | |
22 Dec 2002 | 363s | Return made up to 15/12/02; full list of members | |
02 Nov 2002 | RESOLUTIONS |
Resolutions
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 |
02 Nov 2002 | RESOLUTIONS |
Resolutions
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 |
02 Nov 2002 | RESOLUTIONS |
Resolutions
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 |
02 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
14 Aug 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
07 Jan 2002 | 363s | Return made up to 15/12/01; full list of members | |
07 Jan 2002 | 363(288) |
Secretary's particulars changed
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's particulars changed |
31 Dec 2001 | 288c | Secretary's particulars changed | |
16 Jun 2001 | 288a | New director appointed | |
16 Jun 2001 | 288a | New director appointed | |
31 May 2001 | 288a | New secretary appointed | |
13 Feb 2001 | 288b | Director resigned | |
13 Feb 2001 | 288b | Director resigned | |
13 Feb 2001 | 288b | Secretary resigned | |
19 Jan 2001 | 288a | New director appointed | |
19 Jan 2001 | 288a | New director appointed | |
27 Dec 2000 | 288a | New secretary appointed | |
27 Dec 2000 | 88(2)R | Ad 15/12/00--------- £ si 2999@1=2999 £ ic 1/3000 | |
21 Dec 2000 | 288b | Secretary resigned | |
21 Dec 2000 | 288b | Director resigned |