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FAIST LIMITED

Company number 02081194

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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)
26 Feb 2007 123 Nc inc already adjusted 22/12/06
26 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 363a Return made up to 13/03/06; full list of members; amend
21 Jun 2006 288c Director's particulars changed
21 Jun 2006 288c Director's particulars changed
23 Mar 2006 363a Return made up to 13/03/06; full list of members
23 Mar 2006 288c Director's particulars changed
08 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
06 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
09 May 2005 363a Return made up to 13/03/05; no change of members
01 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
20 Apr 2004 88(2)R Ad 07/04/04--------- £ si 4866980@1=4866980 £ ic 4368792/9235772
20 Apr 2004 123 Nc inc already adjusted 07/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 363a Return made up to 13/03/04; full list of members
14 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 88(2)R Ad 10/07/03--------- £ si 3777500@1=3777500 £ ic 591292/4368792
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 123 £ nc 591292/4368792 10/07/03
03 Jul 2003 244 Delivery ext'd 3 mth 31/12/02