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FILLCARE LIMITED

Company number 01601166

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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 Aug 2010 TM01 Termination of appointment of Fareve Uk Limited as a director
10 Aug 2010 CH01 Director's details changed for Laurent Dodet on 22 July 2010
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Apr 2010 AA Full accounts made up to 31 December 2009
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2009 287 Registered office changed on 24/09/2009 from po box 66 lanelay road talbot green pontyclun CF72 3VZ
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 123 Nc inc already adjusted 01/07/09
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2009 288a Director appointed fareva uk LIMITED
21 Aug 2009 288a Director appointed laurent dodet logged form
21 Aug 2009 287 Registered office changed on 21/08/2009 from po box po box 66 lanelay road talbot green pontyclun CF72 8XW
21 Aug 2009 288a Director appointed jean pierre fraisse
12 Aug 2009 363a Return made up to 22/07/09; full list of members
08 Aug 2009 287 Registered office changed on 08/08/2009 from 255 hammersmith road london W6 8AZ
08 Aug 2009 288a Director appointed fareve uk LIMITED
08 Aug 2009 288a Director appointed laurent dodet
08 Aug 2009 288a Director appointed jean pierre fraisse
08 Aug 2009 123 Nc inc already adjusted 01/07/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 88(2) Ad 01/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009 CERTNM Company name changed l'oreal manufacturing (uk) LIMITED\certificate issued on 28/07/09
20 Jul 2009 288a Director appointed thomas dimitri jacquemet