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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)
14 Nov 1990 AA Accounts for a small company made up to 27 April 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 DocumentAccounts for a small company made up to 27 April 1990
26 Oct 1990 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
08 Oct 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1989 123 £ nc 50000/250000
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Request Document£ nc 50000/250000
21 Jun 1989 88(2)R Wd 15/06/89 ad 11/05/89--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/06/89 ad 11/05/89--------- £ si 99998@1=99998 £ ic 2/100000
18 May 1989 CERTNM Company name changed roschix LIMITED\certificate issued on 19/05/89
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Request DocumentCompany name changed roschix LIMITED\certificate issued on 19/05/89
03 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1989 287 Registered office changed on 14/02/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/89 from: 2,baches street london N1 6UB
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Feb 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
08 Feb 1989 CERTNM Company name changed lopglen LIMITED\certificate issued on 09/02/89
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Request DocumentCompany name changed lopglen LIMITED\certificate issued on 09/02/89
03 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation