EQUANS FABRICOM UK LIMITED

Company number 01189290

Date	Type	Description	View / Download
11 Jun 1999	363s	Return made up to 23/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/06/99 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
20 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 2000000@1=2000000 £ ic 3300000/5300000	(2 pages)
20 Jan 1999	123	Nc inc already adjusted 22/12/98	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
07 Oct 1998	88(2)R	Ad 11/08/98--------- £ si 1000000@1=1000000 £ ic 2300000/3300000	(2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1998	123	£ nc 2300000/3300000 11/08/98	(1 page)
21 Jun 1998	363s	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Sep 1997	88(2)R	Ad 23/06/97--------- £ si 1300000@1=1300000 £ ic 1000000/2300000	(2 pages)
02 Sep 1997	123	£ nc 1000000/2300000 23/06/97	(1 page)
27 Jun 1997	363s	Return made up to 23/05/97; no change of members	(6 pages)
27 Mar 1997	AA	Full accounts made up to 31 December 1995	(19 pages)
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
27 Nov 1996	288b	Director resigned	(1 page)
20 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1996	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next