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FACCENDA GROUP (TELFORD) LIMITED

Company number 02312601

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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)
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
21 Apr 1999 395 Particulars of mortgage/charge
21 Apr 1999 395 Particulars of mortgage/charge
21 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Apr 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
21 Apr 1999 AA Full accounts made up to 27 June 1998
17 Apr 1999 288a New secretary appointed;new director appointed
17 Apr 1999 288a New director appointed
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Secretary resigned
02 Dec 1998 363s Return made up to 03/11/98; no change of members
10 Jul 1998 288b Director resigned
06 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 395 Particulars of mortgage/charge
04 Dec 1997 363s Return made up to 03/11/97; full list of members
10 Nov 1997 AA Full accounts made up to 28 June 1997
10 Jun 1997 395 Particulars of mortgage/charge
10 May 1997 395 Particulars of mortgage/charge
13 Mar 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge