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FACTAIR LIMITED

Company number 01122611

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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)
06 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 288c Director's particulars changed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
05 Sep 2003 AA Full accounts made up to 4 January 2003
04 Jun 2003 363s Return made up to 05/05/03; full list of members
13 Apr 2003 288b Director resigned
11 Apr 2003 287 Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA
14 Feb 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements etc 04/10/02
09 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 MISC Auditors resignation sec 394
04 Aug 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 88(2)R Ad 20/12/01--------- £ si 250000@1
07 Jun 2002 363s Return made up to 05/05/02; full list of members
09 Apr 2002 288b Director resigned
05 Mar 2002 288b Director resigned
22 Jan 2002 123 Nc inc already adjusted 31/12/01
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 288a New director appointed