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FACTSELL INDUSTRIAL PROMOTIONS LIMITED

Company number 01989076

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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 2004 288a New director appointed
02 Jun 2003 363s Return made up to 31/12/02; full list of members
02 Jun 2003 363(288) Director's particulars changed
17 Feb 2003 88(2)R Ad 03/02/03--------- £ si 10@1=10 £ ic 130/140
17 Feb 2003 88(2)R Ad 03/02/03--------- £ si 10@1=10 £ ic 120/130
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/03--------- £ si 10@1=10 £ ic 120/130
12 Feb 2003 288c Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Dec 2002 288a New secretary appointed
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 382B bonus issu 17/06/02
11 Jul 2002 88(2)R Ad 17/06/02--------- £ si 98@1=98 £ ic 22/120
11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 123 £ nc 100/10000 17/06/02
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New director appointed
08 Jan 2002 363s Return made up to 31/12/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 March 2000
25 Jun 2001 88(2)R Ad 02/01/01--------- £ si 20@1=20 £ ic 2/22
25 Apr 2001 363s Return made up to 31/12/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 March 1999
13 Mar 2000 287 Registered office changed on 13/03/00 from: unit 8 foxwood road chesterfield derbyshire S41 9RF
13 Jan 2000 363s Return made up to 31/12/99; full list of members