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FERRIER HOLDINGS LIMITED

Company number SC085006

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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)
09 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1996 AA Full group accounts made up to 31 March 1995
21 Sep 1995 363s Return made up to 21/06/95; no change of members
06 Mar 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
28 Feb 1995 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
08 Sep 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
26 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
25 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Aug 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
28 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
15 Sep 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
17 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Jul 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
27 Apr 1991 363a Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
17 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Sep 1990 287 Registered office changed on 07/09/90 from: southlea house foveran newburgh aberdeenshire AB4 oau
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Request DocumentRegistered office changed on 07/09/90 from: southlea house foveran newburgh aberdeenshire AB4 oau
30 Jul 1990 410(Scot) Partic of mort/charge 8126
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Request DocumentPartic of mort/charge 8126
09 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
09 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
20 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned