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FABRICARE LIMITED

Company number 00072351

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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)
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/06/93; full list of members
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge