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FAULWOOD & HERBERT LIMITED

Company number 01010707

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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 Jan 1998 363s Return made up to 31/12/97; full list of members
14 Oct 1997 169 £ ic 80/56 15/03/97 £ sr 24@1=24
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Jul 1997 288a New director appointed
11 Jun 1997 288b Director resigned
21 Mar 1997 AA
19 Jan 1997 363s Return made up to 31/12/96; no change of members
23 May 1996 288 New secretary appointed
23 May 1996 288 Secretary resigned;director resigned
12 Feb 1996 AA Full accounts made up to 31 May 1995
18 Dec 1995 363s Return made up to 31/12/95; no change of members
27 Jul 1995 AUD Auditor's resignation
16 Mar 1995 AA
10 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 287 Registered office changed on 12/09/94 from: 38A north road preston village brighton east sussex BN1 6SP
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Request DocumentRegistered office changed on 12/09/94 from: 38A north road preston village brighton east sussex BN1 6SP
24 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
13 Sep 1993 AA
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24 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1993 169 £ ic 100/80 21/05/93 £ sr 20@1=20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100/80 21/05/93 £ sr 20@1=20
17 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
01 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992