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FABER PREST (US) LIMITED

Company number 00508657

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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)
01 Feb 1995 363x Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Feb 1993 363x Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
23 Oct 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
15 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Feb 1992 363b Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
14 Jan 1992 287 Registered office changed on 14/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY
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Request DocumentRegistered office changed on 14/01/92 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY
18 Sep 1991 CERTNM Company name changed southern port services (croydon) LIMITED\certificate issued on 19/09/91
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Request DocumentCompany name changed southern port services (croydon) LIMITED\certificate issued on 19/09/91
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
26 Feb 1991 363a Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
21 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Feb 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
31 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 Mar 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
28 Mar 1988 363 Return made up to 27/01/88; full list of members
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Request DocumentReturn made up to 27/01/88; full list of members
25 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
17 Feb 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed