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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)
19 May 1995 288 Director resigned
19 May 1995 288 Director resigned
09 May 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
16 Jan 1995 MA Memorandum and Articles of Association
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 03/11/94; full list of members
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13 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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10 Aug 1994 AA Full accounts made up to 31 December 1993
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15 Apr 1994 288 New director appointed
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05 Apr 1994 MA Memorandum and Articles of Association
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05 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1994 169 £ ic 117647/90647 22/12/93 £ sr 27000@1=27000
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02 Feb 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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27 Jan 1994 395 Particulars of mortgage/charge
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05 Jan 1994 MA Memorandum and Articles of Association
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15 Dec 1993 288 Director resigned
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14 Dec 1993 363s Return made up to 03/11/93; change of members
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14 Dec 1993 363(288) Director's particulars changed;director resigned
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23 Sep 1993 288 Director resigned
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27 Aug 1993 395 Particulars of mortgage/charge
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22 Jul 1993 288 Director resigned
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01 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992