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

Company Documents
Document	Type	Filing Date
(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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