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OSCAR FABER GROUP LIMITED

Company number 01725811

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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)
22 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1991 AA Full accounts made up to 31 May 1991
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05 Nov 1991 363b Return made up to 24/10/91; full list of members
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25 Sep 1991 288 Director's particulars changed
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25 Sep 1991 288 Director resigned;new director appointed
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25 Sep 1991 288 Director resigned;new director appointed
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25 Sep 1991 288 Director resigned;new director appointed
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21 Mar 1991 AA Full accounts made up to 31 May 1990
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21 Mar 1991 363a Return made up to 23/10/90; no change of members
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11 Jan 1990 288 New director appointed
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21 Nov 1989 288 Director's particulars changed
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20 Nov 1989 AA Full accounts made up to 31 May 1989
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20 Nov 1989 363 Return made up to 24/10/89; full list of members
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06 Sep 1989 288 Director's particulars changed
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05 Jul 1989 395 Particulars of mortgage/charge
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17 Nov 1988 AA Full accounts made up to 31 May 1988
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17 Nov 1988 363 Return made up to 26/09/88; full list of members
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01 Sep 1988 288 Director resigned;new director appointed
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30 Mar 1988 288 Director resigned;new director appointed
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29 Feb 1988 288 Director resigned
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22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1988 CERTNM Company name changed oscar faber holdings LIMITED\certificate issued on 16/02/88
30 Nov 1987 363 Return made up to 01/10/87; full list of members
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30 Nov 1987 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987