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FABER AND FABER LIMITED

Company number 00944703

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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)
13 Sep 1990 CERTNM Company name changed faber & faber LIMITED\certificate issued on 14/09/90
07 Aug 1990 288 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 DocumentNew director appointed
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 MEM/ARTS Memorandum and Articles of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1990 88(2)R Ad 06/04/90--------- £ si 4499600@.25=1124900 £ ic 100/1125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/90--------- £ si 4499600@.25=1124900 £ ic 100/1125000
03 May 1990 122 S-div 06/04/90
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Request DocumentS-div 06/04/90
03 May 1990 123 £ nc 100000/1224900 06/04/90
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Request Document£ nc 100000/1224900 06/04/90
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 363 Return made up to 23/11/89; no change of members
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Request DocumentReturn made up to 23/11/89; no change of members
07 Mar 1989 363 Return made up to 12/10/87; no change of members; amend
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Request DocumentReturn made up to 12/10/87; no change of members; amend
07 Mar 1989 363 Return made up to 02/01/87; no change of members
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Request DocumentReturn made up to 02/01/87; no change of members
20 Dec 1988 363 Return made up to 24/10/88; no change of members
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Request DocumentReturn made up to 24/10/88; no change of members
20 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1987 288 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 DocumentNew director appointed
21 Oct 1987 288 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 DocumentNew director appointed
03 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Jan 1987 363 Return made up to 31/01/87; 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 31/01/87; full list of members