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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)
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
  • 363(287) ‐ Registered office changed on 04/06/99
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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