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THE FACTORY RECONSTRUCTION COMPANY (MANCHESTER) LIMITED

Company number 00370730

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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)
02 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
14 May 2007 288c Director's particulars changed
14 May 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned
25 Jan 2007 395 Particulars of mortgage/charge
04 Dec 2006 363a Return made up to 30/11/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Jun 2005 288a New secretary appointed
18 Jun 2005 288b Secretary resigned
14 Mar 2005 225 Accounting reference date shortened from 02/02/05 to 30/11/04
08 Mar 2005 169 £ ic 3000/1500 02/02/05 £ sr 1500@1=1500
25 Feb 2005 225 Accounting reference date extended from 30/11/04 to 02/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 288a New director appointed
18 Feb 2005 395 Particulars of mortgage/charge
14 Feb 2005 363s Return made up to 31/12/04; full list of members
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 155(6)a Declaration of assistance for shares acquisition
11 Feb 2005 AUD Auditor's resignation
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed