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PROJECT FABRICATIONS LIMITED

Company number 00911899

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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)
24 Dec 2002 AA Accounts for a small company made up to 30 April 2002
04 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Nov 2001 AA Accounts for a small company made up to 30 April 2001
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288b Secretary resigned
05 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
22 Mar 2001 225 Accounting reference date shortened from 31/08/01 to 30/04/01
23 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Jul 2000 88(3) Particulars of contract relating to shares
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 12000@1=12000 £ ic 8000/20000
13 Jul 2000 88(3) Particulars of contract relating to shares
13 Jul 2000 88(2)R Ad 14/06/00--------- £ si 2000@1=2000 £ ic 6000/8000
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 123 Nc inc already adjusted 14/06/00
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000 AA Accounts for a small company made up to 31 August 1999
13 Jan 2000 363a Return made up to 31/12/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 31 August 1998
12 Jan 1999 363a Return made up to 31/12/98; full list of members
23 Jan 1998 363s Return made up to 31/12/97; no change of members
06 Nov 1997 AA Accounts for a small company made up to 31 August 1997
14 Jan 1997 363a Return made up to 31/12/96; full list of members
09 Dec 1996 AA Accounts for a small company made up to 31 August 1996