FABRICOM (UK) LIMITED

Company number 00253217

Date	Type	Description	View / Download
05 Feb 1998	123	Nc inc already adjusted 01/12/97	(1 page)
31 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Feb 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
02 Feb 1997	AA	Full group accounts made up to 31 December 1995	(26 pages)
31 May 1996	288	Director resigned	(2 pages)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	New director appointed	(1 page)
16 May 1996	CERTNM	Company name changed charlton-leslie construction lim ited\certificate issued on 17/05/96	(2 pages)
06 May 1996	88(2)	Ad 01/04/96--------- £ si 900000@1=900000 £ ic 100000/1000000	(2 pages)
06 May 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1996	123	£ nc 100000/1000000 01/04/96	(1 page)
24 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
03 May 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
12 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	AUD	Auditor's resignation	(2 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next