FAERCH LONDON LIMITED

Company number 02291152

Date	Type	Description	View / Download
11 Feb 1994	CERTNM	Company name changed R. faerch packaging LIMITED\certificate issued on 14/02/94	(2 pages)
06 Apr 1993	AA	Full accounts made up to 31 December 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 Document
15 Feb 1993	363b	Return made up to 31/01/93; full list of members	(6 pages)
15 Feb 1993	363(287)	Registered office changed on 15/02/93	(6 pages)
17 Dec 1992	288	Secretary resigned;new secretary 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 Document
09 Oct 1992	AA	Full group accounts made up to 31 December 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 Document
10 Feb 1992	363s	Return made up to 31/01/92; no change of members	(4 pages)
02 Jun 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1991	288	Secretary resigned;new secretary 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 Document
10 Feb 1991	363a	Return made up to 31/01/91; no change of members	(3 pages)
05 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
05 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
18 Dec 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1990	287	Registered office changed on 14/12/90 from: 278/282 high holborn london WC1V 7HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1990	363	Return made up to 31/01/90; full list of members	(6 pages)
23 Jan 1990	287	Registered office changed on 23/01/90 from: 44/45 chancery lane london WC2A 1JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1989	353	Location of register 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 Document
01 Mar 1989	88(2)	Wd 16/02/89 ad 28/11/88--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
18 Feb 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1989	288	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 Document
25 Jan 1989	288	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 Document
13 Dec 1988	288	Secretary resigned;new secretary 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 Document
13 Dec 1988	287	Registered office changed on 13/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1988	NEWINC	Incorporation	(13 pages)

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