FEROX SECURITIES LIMITED

Company number 05603112

Date	Type	Description	View / Download
12 Jan 2007	363a	Return made up to 25/10/06; full list of members	(2 pages)
12 Dec 2006	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: 1 high street skipton north yorkshire BD23 1AJ	(1 page)
23 Mar 2006	SA	Statement of affairs	(6 pages)
23 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
22 Mar 2006	CERTNM	Company name changed inhoco 3258 LIMITED\certificate issued on 22/03/06	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 23/12/05
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
03 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
25 Oct 2005	NEWINC	Incorporation	(18 pages)