FACILITAS CFR LIMITED

Company number 01142041

Date	Type	Description	View / Download
10 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	AUD	Auditor's resignation	(1 page)
03 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
05 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
11 Sep 2006	363s	Return made up to 18/12/05; full list of members	(6 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
19 Apr 2005	363s	Return made up to 18/12/04; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
16 Mar 2004	363s	Return made up to 18/12/03; full list of members	(6 pages)
16 Mar 2004	363(288)	Secretary's particulars changed
16 Mar 2004	363(353)	Location of register of members address changed
16 Mar 2004	363(190)	Location of debenture register address changed
20 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
20 Feb 2003	363s	Return made up to 18/12/02; full list of members	(6 pages)
20 Feb 2003	363(288)	Director's particulars changed 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
20 Feb 2003	363(353)	Location of register of members address changed 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

Previous

• 1
• 2
• 3
• 4
• 5

Next