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FABRICOM (UK) LIMITED

Company number 00253217

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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)
07 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 288b Director resigned
31 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288a New director appointed
29 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
16 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288c Secretary's particulars changed
24 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
25 Sep 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 288b Director resigned
20 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 287 Registered office changed on 01/10/98 from: curlew road, jarrow, tyne and wear, NE32 3DX
05 Feb 1998 88(2)R Ad 01/12/97--------- £ si 400000@1
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital