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FABRICON LIMITED

Company number 01503114

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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)
12 Nov 2001 288a New director appointed
15 Oct 2001 AA Accounts for a small company made up to 30 June 2001
16 Jul 2001 155(6)a Declaration of assistance for shares acquisition
16 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 288b Director resigned
10 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2001 288a New director appointed
10 Jul 2001 288b Secretary resigned;director resigned
02 Mar 2001 363s Return made up to 25/02/01; full list of members
11 Jan 2001 287 Registered office changed on 11/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP
04 Sep 2000 AA Full accounts made up to 30 June 2000
07 Mar 2000 363s Return made up to 25/02/00; full list of members
23 Aug 1999 AA Accounts for a small company made up to 30 June 1999
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
12 Mar 1999 363s Return made up to 25/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1998 363s Return made up to 25/02/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 30 June 1997
09 Oct 1997 287 Registered office changed on 09/10/97 from: 45 old hill dunstable beds LU6 3ER
28 Apr 1997 363s Return made up to 25/02/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/04/97
18 Feb 1997 AA Accounts for a small company made up to 30 June 1996