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FAERCH LONDON LIMITED

Company number 02291152

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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)
14 Mar 2000 353 Location of register of members
09 Nov 1999 AA Full group accounts made up to 31 December 1998
18 Mar 1999 363s Return made up to 31/01/99; no change of members
  • 363(287) ‐ Registered office changed on 18/03/99
02 Sep 1998 AA Full group accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/01/98; full list of members
15 Apr 1997 AA Full group accounts made up to 31 December 1996
28 Jan 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director resigned
26 Jan 1997 288a New director appointed
20 Aug 1996 AA Full group accounts made up to 31 December 1995
16 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 1995 AUD Auditor's resignation
07 Jun 1995 AA Full group accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 31/01/94; change of members
  • 363(288) ‐ Director resigned
05 Apr 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 22/03/94 from: 20 black friars lane london EC4V 6HD
04 Mar 1994 88(2)R Ad 04/01/94--------- £ si 15000@1=15000 £ ic 60000/75000
04 Mar 1994 288 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 DocumentNew director appointed
18 Feb 1994 123 Nc inc already adjusted 04/01/94
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Request DocumentNc inc already adjusted 04/01/94
18 Feb 1994 88(2)R Ad 04/01/94--------- £ si 50000@1=50000 £ ic 10000/60000
18 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed