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FACE FACTS LIMITED

Company number 01860120

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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)
25 May 2000 363a Return made up to 15/03/00; full list of members
02 Aug 1999 AA Full accounts made up to 24 December 1998
19 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 29/03/99
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19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/03/99
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19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/03/99
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19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/03/99
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19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/03/99
08 Apr 1999 363a Return made up to 15/03/99; full list of members
24 Aug 1998 AA Full accounts made up to 24 December 1997
03 Apr 1998 363a Return made up to 15/03/98; full list of members
10 Nov 1997 AA Full accounts made up to 24 December 1996
25 Sep 1997 288c Secretary's particulars changed
02 May 1997 363a Return made up to 15/03/97; full list of members
02 Oct 1996 AA Full accounts made up to 24 December 1995
02 Oct 1996 AA Full accounts made up to 24 December 1994
19 Jun 1996 363x Return made up to 15/03/96; full list of members
04 May 1995 288 Secretary resigned;new secretary appointed;director resigned
02 May 1995 363x Return made up to 15/03/95; full list of members
05 Nov 1994 AA Full accounts made up to 24 December 1993
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Request DocumentFull accounts made up to 24 December 1993
05 Nov 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
05 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Nov 1994 363(190) Location of debenture register address changed
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05 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 AA Full accounts made up to 24 December 1992
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Request DocumentFull accounts made up to 24 December 1992