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FAUPEL LIMITED

Company number 01367775

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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)
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 288b Director resigned
22 Dec 1998 353a Location of register of members (non legible)
12 Oct 1998 288a New director appointed
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Sep 1998 363s Return made up to 31/08/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Sep 1998 AA Full group accounts made up to 31 March 1998
09 Sep 1998 288b Director resigned
11 Jun 1998 353a Location of register of members (non legible)
16 Sep 1997 363s Return made up to 31/08/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/97; bulk list available separately
10 Sep 1997 AA Full group accounts made up to 31 March 1997
22 Oct 1996 AA Full group accounts made up to 31 March 1996
20 Sep 1996 363s Return made up to 31/08/96; bulk list available separately
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Oct 1995 363s Return made up to 31/08/95; bulk list available separately
14 Sep 1995 AA Full group accounts made up to 31 March 1995
08 Sep 1995 288 New director appointed
08 Sep 1995 288 Director resigned
11 Jul 1995 PROSP Listing of particulars
02 Mar 1995 88(2)R Ad 15/02/95--------- £ si 5571@.05=278 £ ic 585193/585471
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/95--------- £ si 5571@.05=278 £ ic 585193/585471
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994