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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)
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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05 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1999 88(2)R Ad 30/06/99--------- £ si 98862@1=98862 £ ic 492430/591292
05 Aug 1999 123 £ nc 492430/591292 30/06/99
25 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jun 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
21 Jun 1999 MEM/ARTS Memorandum and Articles of Association
14 Jun 1999 CERTNM Company name changed faist industrial applications pl c\certificate issued on 15/06/99
15 Apr 1999 MEM/ARTS Memorandum and Articles of Association
13 Apr 1999 CERTNM Company name changed faist PLC\certificate issued on 14/04/99
25 Mar 1999 363s Return made up to 13/03/99; full list of members
25 Mar 1999 288c Director's particulars changed
10 Mar 1999 AA Full accounts made up to 31 May 1998
26 Feb 1999 288c Secretary's particulars changed
26 Feb 1999 288c Director's particulars changed
18 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
18 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1998 123 Nc inc already adjusted 30/06/98
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 30/06/98--------- £ si 442430@1=442430 £ ic 50000/492430
14 Aug 1998 88(2)R Ad 27/05/98--------- £ si 100@1=100 £ ic 49900/50000
07 Aug 1998 MEM/ARTS Memorandum and Articles of Association