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FALTO LIMITED

Company number 02276909

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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)
08 Nov 2002 287 Registered office changed on 08/11/02 from: lanmor house 370/386 high road wembley middlesex HA9 6AX
08 Nov 2002 88(2)R Ad 10/09/02--------- £ si 3@1=3 £ ic 2/5
08 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
08 Nov 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
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
27 Dec 2001 363s Return made up to 30/11/01; full list of members
29 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 2000 363s Return made up to 30/11/00; full list of members
30 Jun 2000 CERTNM Company name changed sole trader (quality footwear) l imited\certificate issued on 03/07/00
17 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1999 363s Return made up to 30/11/99; full list of members
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
15 Dec 1998 363s Return made up to 30/11/98; full list of members
09 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1998 363s Return made up to 30/11/97; no change of members
15 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1996 363s Return made up to 30/11/96; no change of members
14 Feb 1996 AA Full accounts made up to 24 June 1995
19 Dec 1995 363s Return made up to 30/11/95; full list of members