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GROUP FABRICOM LIMITED

Company number 01677389

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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)
05 Jun 1996 AA Full accounts made up to 31 December 1995
15 Aug 1995 363s Return made up to 14/08/95; no change of members
23 May 1995 AA Full accounts made up to 31 December 1994
16 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
19 May 1994 AA Full accounts made up to 31 December 1993
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 363s Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
24 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jun 1993 AA Full accounts made up to 31 December 1992
30 Mar 1993 88(2)R Ad 26/02/93--------- £ si 2000000@1=2000000 £ ic 9907322/11907322
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Request DocumentAd 26/02/93--------- £ si 2000000@1=2000000 £ ic 9907322/11907322
03 Sep 1992 363s Return made up to 14/08/92; no change of members
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 14/08/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
26 Mar 1992 CERTNM Company name changed fabricom PLC\certificate issued on 27/03/92
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1991 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
17 Aug 1991 395 Particulars of mortgage/charge
09 Aug 1991 AA Full accounts made up to 31 December 1990
15 Apr 1991 88(2)R Ad 27/03/91--------- £ si 1000000@1=1000000 £ ic 8907322/9907322
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Request DocumentAd 27/03/91--------- £ si 1000000@1=1000000 £ ic 8907322/9907322
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1991 88(2)R Ad 22/02/91--------- £ si 3000000@1=3000000 £ ic 5907322/8907322
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Request DocumentAd 22/02/91--------- £ si 3000000@1=3000000 £ ic 5907322/8907322
06 Mar 1991 123 £ nc 6000000/12000000 22/02/91
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Request Document£ nc 6000000/12000000 22/02/91
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed