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FAVOURBROOK LIMITED

Company number 02260767

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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)
27 Oct 1992 225(2) Accounting reference date shortened from 30/09 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/06
06 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Aug 1992 363a Return made up to 20/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/92; full list of members
26 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
03 Jul 1992 225(1) Accounting reference date shortened from 30/06 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 30/09
25 Jun 1992 287 Registered office changed on 25/06/92 from: 69 princes way wimbleton london SW19 6HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/92 from: 69 princes way wimbleton london SW19 6HY
01 Jun 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 225(1) Accounting reference date shortened from 15/08 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 15/08 to 30/06
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1991 363x Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
30 Aug 1991 363x Return made up to 20/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/90; full list of members
21 Jan 1991 225(1) Accounting reference date shortened from 30/09 to 15/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 15/08
09 Nov 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
20 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Nov 1989 225(1) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
09 Aug 1989 88(2)R Wd 28/07/89 ad 07/06/89--------- £ si 18900@1=18900 £ ic 100/19000
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Request DocumentWd 28/07/89 ad 07/06/89--------- £ si 18900@1=18900 £ ic 100/19000
09 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1989 123 £ nc 100/19000
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Request Document£ nc 100/19000
15 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
17 Apr 1989 PUC 2 Wd 06/04/89 ad 18/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/04/89 ad 18/01/89--------- £ si 98@1=98 £ ic 2/100
31 Oct 1988 287 Registered office changed on 31/10/88 from: 183-185 bermondsey street london SE1 3UW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/88 from: 183-185 bermondsey street london SE1 3UW
31 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed