- Company Overview for FABRICARE LIMITED (00072351)
- Filing history for FABRICARE LIMITED (00072351)
- People for FABRICARE LIMITED (00072351)
- Charges for FABRICARE LIMITED (00072351)
- More for FABRICARE LIMITED (00072351)
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) |
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22 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
15 Jul 1993 | 363s |
Return made up to 29/06/93; full list of members
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|
Request DocumentReturn made up to 29/06/93; full list of members |
08 Nov 1992 | RESOLUTIONS |
Resolutions
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08 Nov 1992 | 123 | Nc inc already adjusted 29/06/90 03/03/89 | |
14 Jul 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
14 Jul 1992 | 363s |
Return made up to 29/06/92; no change of members
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|
Request DocumentReturn made up to 29/06/92; no change of members |
15 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jul 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
15 Jul 1991 | 363b |
Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members |
20 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jul 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
06 Jul 1990 | 363 |
Return made up to 29/06/90; full list of members
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|
Request DocumentReturn made up to 29/06/90; full list of members |
18 Jan 1990 | 88(3) | Particulars of contract relating to shares | |
18 Jan 1990 | 88(2)O | Ad 01/09/89--------- £ si 100@1 | |
16 Jan 1990 | 88(2)P | Ad 01/09/89--------- £ si 100@1=100 £ ic 4000/4100 | |
29 Nov 1989 | 123 | Nc inc already adjusted 03/03/89 03/03/89 | |
19 Oct 1989 | 363 |
Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members |
17 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
17 Oct 1989 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
13 Oct 1989 | AA |
Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988 |
06 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |