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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)
24 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1992 287 Registered office changed on 11/06/92 from: ashby house high street walton on thames surrey kt 121
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Request DocumentRegistered office changed on 11/06/92 from: ashby house high street walton on thames surrey kt 121
02 Jan 1992 288 New director appointed
14 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
08 Oct 1991 288 Secretary resigned;new secretary appointed
27 Sep 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
15 Nov 1990 363a Return made up to 31/08/90; bulk list available separately
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Request DocumentReturn made up to 31/08/90; bulk list available separately
08 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
24 Jan 1990 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
02 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
12 Jun 1989 88(2)R Wd 31/05/89 ad 23/05/89--------- £ si 6110000@.05=305500
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Request DocumentWd 31/05/89 ad 23/05/89--------- £ si 6110000@.05=305500
12 Jun 1989 122 S-div
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1989 123 £ nc 100000/544900
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Request Document£ nc 100000/544900
31 May 1989 PROSP Prospectus
18 May 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
18 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 May 1989 288 New director appointed
16 May 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles