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FANDSTAN ELECTRIC GROUP LIMITED

Company number 01092643

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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)
16 Sep 2004 288c Secretary's particulars changed;director's particulars changed
16 Sep 2004 363s Return made up to 09/08/04; full list of members
16 Sep 2004 288c Director's particulars changed
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
29 Sep 2003 363s Return made up to 09/08/03; full list of members
09 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
18 Sep 2002 363s Return made up to 09/08/02; full list of members
07 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 88(2)R Ad 11/03/02--------- £ si 76315@1=76315 £ ic 1450000/1526315
16 Nov 2001 88(3) Particulars of contract relating to shares
16 Nov 2001 88(2)R Ad 10/10/01--------- £ si 440000@1=440000 £ ic 1010000/1450000
29 Oct 2001 MEM/ARTS Memorandum and Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2001 122 Conve 24/10/01
29 Oct 2001 123 Nc inc already adjusted 10/10/01
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 288a New director appointed
26 Oct 2001 CERTNM Company name changed fandstan LIMITED\certificate issued on 26/10/01
08 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 09/08/01; full list of members
31 Oct 2000 AA Full group accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 09/08/00; full list of members
29 Oct 1999 AA Full group accounts made up to 31 December 1998