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FAB INTERNATIONAL (LONDON) LIMITED

Company number 02264536

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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)
06 Sep 1994 363s Return made up to 30/06/94; no change 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 30/06/94; no change of members
17 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Feb 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
08 Sep 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; full list of members
28 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 May 1993 287 Registered office changed on 24/05/93 from: no 1 doughty street london WC1N 2PH
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Request DocumentRegistered office changed on 24/05/93 from: no 1 doughty street london WC1N 2PH
17 Mar 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Mar 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Mar 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
15 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
17 Jul 1992 363s Return made up to 30/06/92; no change 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 30/06/92; no change of members
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 287 Registered office changed on 05/12/91 from: faib house 84 aldermans hill palmers green london N13 4PP
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Request DocumentRegistered office changed on 05/12/91 from: faib house 84 aldermans hill palmers green london N13 4PP
20 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
20 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
24 Apr 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
26 Jul 1989 88(2)R Wd 19/07/89 ad 01/03/89--------- £ si 50@1000=50000 £ si 60@100=6000 £ ic 200/56200
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Request DocumentWd 19/07/89 ad 01/03/89--------- £ si 50@1000=50000 £ si 60@100=6000 £ ic 200/56200
20 Mar 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
20 Mar 1989 117 Application to commence business
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Request DocumentApplication to commence business