FERRANT LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1989-04-06 · Other
(E)Return of final meeting
1989-04-06 · Other
(E)Special resolution
1989-04-06 · Other
(E)Ordinary and special resolution
1988-07-14 · Other
(E)Notice of appointment of liquidators
1988-07-14 · Other
(E)Declaration of solvency
1988-06-09 · Other
(E)Annual return
1988-03-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-24 · Annual Return
(E)Annual return
1986-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Declaration of solvency
1984-10-25 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)Special resolution
1983-01-25 · Other
Certificate of Incorporation on Change of Name
1983-01-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Annual return
1982-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)Annual return
1981-06-19 · Annual Return
(E)Annual return
1980-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-06 · Other
(E)Annual return
1978-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-15 · Other
(E)Annual return
1977-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1974-11-21 · Annual Return
(E)Annual return
1973-10-18 · Annual Return
(E)Annual return
1973-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Notice of registered office and any change thereof
1972-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-15 · Other
(E)FIB - Return of allotments
1972-03-25 · Other
(E)Memorandum & Articles of Association
1972-02-11 · Memorandum & Articles
(E)Statutory Declaration
1972-02-11 · Other
Certificate of Incorporation
1972-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1972-02-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-04-06 | |
| (E)Return of final meeting | Other | 1989-04-06 | |
| (E)Special resolution | Other | 1989-04-06 | |
| (E)Ordinary and special resolution | Other | 1988-07-14 | |
| (E)Notice of appointment of liquidators | Other | 1988-07-14 | |
| (E)Declaration of solvency | Other | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Declaration of solvency | Other | 1984-10-25 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Special resolution | Other | 1983-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-06 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-15 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1974-11-21 | |
| (E)Annual return | Annual Return | 1973-10-18 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-15 | |
| (E)FIB - Return of allotments | Other | 1972-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-02-11 | |
| (E)Statutory Declaration | Other | 1972-02-11 | |
| Certificate of Incorporation | Incorporation | 1972-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-11 |
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