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FAPL REALISATIONS LIMITED

Company number 00473523

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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 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 287 Registered office changed on 18/05/89 from: haleworth house tite hill egham surrey TW20 0LT
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Request DocumentRegistered office changed on 18/05/89 from: haleworth house tite hill egham surrey TW20 0LT
02 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Feb 1989 287 Registered office changed on 02/02/89 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 02/02/89 from: pentagon house sir frank whittle road derby DE2 4EE
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
10 May 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Oct 1987 MISC Misc
10 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1987 363 Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members
11 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987