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FERRING CONTROLLED THERAPEUTICS LIMITED

Company number SC100269

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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)
26 Jan 1996 363s Return made up to 31/01/96; no change of members
22 Sep 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 363s Return made up to 31/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 287 Registered office changed on 25/10/94 from: messrs r & r urquhart 121 high street forres morayshire IV36 0AB
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Request DocumentRegistered office changed on 25/10/94 from: messrs r & r urquhart 121 high street forres morayshire IV36 0AB
11 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1994 288 New director appointed
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02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/94; no change of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 31/01/93; full list of members
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
22 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 288 New director appointed
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Request DocumentNew director appointed