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FACCENDA HOLDINGS LIMITED

Company number 00744716

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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)
28 Feb 1996 AA Full accounts made up to 30 April 1995
31 Aug 1995 363s Return made up to 11/08/95; full list of members
22 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 11/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; no change of members
24 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Oct 1993 363s Return made up to 11/08/93; no change of members
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Request DocumentReturn made up to 11/08/93; no change of members
28 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
23 Sep 1992 363s Return made up to 11/08/92; full list of members
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Request DocumentReturn made up to 11/08/92; full list of members
02 Jun 1992 88(2)R Ad 29/04/92--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1992 123 £ nc 1000000/4000000 29/04/92
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Request Document£ nc 1000000/4000000 29/04/92
10 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
11 Sep 1991 363b Return made up to 11/08/91; no change of members
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Request DocumentReturn made up to 11/08/91; no change of members
18 Apr 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
17 Feb 1991 363a Return made up to 27/07/90; no change of members
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Request DocumentReturn made up to 27/07/90; no change of members
19 Apr 1990 AA Full group accounts made up to 28 April 1989
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Request DocumentFull group accounts made up to 28 April 1989
01 Dec 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
04 May 1989 AA Full accounts made up to 29 April 1988
02 May 1989 363 Return made up to 24/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/88; full list of members
25 Jan 1989 AA Full accounts made up to 1 May 1987
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Request DocumentFull accounts made up to 1 May 1987