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FEDERATED INDUSTRIES LIMITED

Company number SC142013

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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)
17 Jan 2006 288c Director's particulars changed
28 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
17 Jan 2005 363a Return made up to 08/01/05; full list of members
29 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
22 Jan 2004 363a Return made up to 08/01/04; full list of members
22 Jan 2004 288c Director's particulars changed
17 Jan 2003 363a Return made up to 08/01/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
24 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 16/01/02
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Request DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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Request DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 363a Return made up to 08/01/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA
25 Jan 2001 363a Return made up to 08/01/01; full list of members
13 Nov 2000 AA Accounts for a small company made up to 30 June 2000
23 Mar 2000 169 £ ic 25000/8334 17/03/00 £ sr 33332@.5=16666
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 288b Director resigned
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 363a Return made up to 08/01/00; full list of members