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FABRENCO LIMITED

Company number 01847216

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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)
06 Mar 2006 363s Return made up to 01/03/06; full list of members
30 Jun 2005 AA Accounts for a small company made up to 31 August 2004
04 Apr 2005 363s Return made up to 01/03/05; full list of members
13 Oct 2004 AA Accounts for a small company made up to 31 August 2003
25 Mar 2004 363s Return made up to 01/03/04; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
03 Jul 2003 AA Accounts for a small company made up to 31 August 2002
21 Mar 2003 363s Return made up to 01/03/03; full list of members
03 Jul 2002 AA Accounts for a small company made up to 31 August 2001
12 Mar 2002 363s Return made up to 01/03/02; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 August 2000
23 Mar 2001 363s Return made up to 01/03/01; full list of members
04 Jan 2001 288b Director resigned
23 Jun 2000 AA Full accounts made up to 31 August 1999
27 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Oct 1999 169 £ ic 1429/430 23/09/99 £ sr 999@1=999
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1999 287 Registered office changed on 07/10/99 from: treviot house 186-192 high rd ilford essex IG1 1JQ
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 288b Secretary resigned
28 Sep 1999 288a New secretary appointed
15 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
17 Jun 1999 AA Full accounts made up to 31 August 1998