- Company Overview for FACTAIR LIMITED (01122611)
- Filing history for FACTAIR LIMITED (01122611)
- People for FACTAIR LIMITED (01122611)
- Charges for FACTAIR LIMITED (01122611)
- More for FACTAIR LIMITED (01122611)
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) |
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18 Jul 2001 | 288a | New director appointed | |
03 Jul 2001 | 288b | Director resigned | |
07 Jun 2001 | 363s | Return made up to 05/05/01; full list of members | |
06 Jun 2001 | 288a | New director appointed | |
06 Jun 2001 | 288a | New director appointed | |
13 Apr 2001 | 287 | Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich IP5 2QQ | |
20 Jan 2001 | 288b | Director resigned | |
06 Jun 2000 | 363s | Return made up to 05/05/00; full list of members | |
06 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
05 Jun 2000 | 288b | Director resigned | |
15 May 2000 | 288c | Secretary's particulars changed | |
21 Apr 2000 | 288a | New director appointed | |
21 Apr 2000 | 288a | New director appointed | |
02 Dec 1999 | AUD | Auditor's resignation | |
30 Nov 1999 | AUD | Auditor's resignation | |
09 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
04 Jun 1999 | 363s |
Return made up to 05/05/99; full list of members
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13 Apr 1999 | RESOLUTIONS |
Resolutions
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08 Apr 1999 | 395 | Particulars of mortgage/charge | |
08 Apr 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
31 May 1998 | 363s | Return made up to 05/05/98; no change of members | |
21 May 1997 | AA | Full accounts made up to 31 December 1996 | |
21 May 1997 | 363s | Return made up to 05/05/97; no change of members |