FERGUSON USA LIMITED — Filings & Documents (52)
(E)Return of final meeting
2000-06-22 · Other
(E)Final statement of accounts
2000-06-22 · Other
(E)Declaration of solvency
2000-01-26 · Other
(E)Ordinary and special resolution
2000-01-26 · Other
(E)Notice of appointment of liquidators
2000-01-26 · Other
(E)Special resolution
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FIB - Return of allotments
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Ordinary and special resolution
1989-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-13 · Other
(E)Return filed under s.64A
1989-01-13 · Other
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-02 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1988-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-19 · Other
(E)Notice of registered office and any change thereof
1986-05-19 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-22 | |
| (E)Final statement of accounts | Other | 2000-06-22 | |
| (E)Declaration of solvency | Other | 2000-01-26 | |
| (E)Ordinary and special resolution | Other | 2000-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-26 | |
| (E)Special resolution | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Ordinary and special resolution | Other | 1989-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-13 | |
| (E)Return filed under s.64A | Other | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-19 | |
| (E)FIB - Return of allotments | Other | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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