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PRYSMIAN FOCOM LIMITED

Company number 01462331

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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)
03 Nov 1989 88(2)R Ad 19/10/89--------- £ si 1500000@1=1500000 £ ic 447000/1947000
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Request DocumentAd 19/10/89--------- £ si 1500000@1=1500000 £ ic 447000/1947000
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1989 123 £ nc 635838/5000000 19/10/89
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Request Document£ nc 635838/5000000 19/10/89
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
15 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
03 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1987 288 New director appointed
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02 Nov 1987 AA Full group accounts made up to 31 March 1987
13 Oct 1987 363 Return made up to 02/09/87; full list of members
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09 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1987 288 New director appointed
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06 Apr 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Apr 1987 CERTNM Company name changed focom systems LIMITED\certificate issued on 01/04/87
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Request DocumentCompany name changed focom systems LIMITED\certificate issued on 01/04/87
04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
24 Sep 1986 363 Return made up to 02/09/86; full list of members
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Request DocumentReturn made up to 02/09/86; full list of members
03 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed