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FARLAKE GROUP LIMITED

Company number 02356184

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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)
11 Apr 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 25 pages (25 pages)
29 Dec 1995	MISC	Amending 123,cancels duplic.123	View PDF Amending 123,cancels duplic.123 - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	MISC	Amending o/res cancels dup.RES04	View PDF Amending o/res cancels dup.RES04 - link opens in a new window - 1 page (1 page)
05 Dec 1995	363s	Return made up to 25/10/95; full list of members	View PDF Return made up to 25/10/95; full list of members - link opens in a new window - 15 pages (15 pages)
05 Dec 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Dec 1995	88(2)R	Ad 28/07/95--------- £ si 1350000@1=1350000 £ ic 426734/1776734	View PDF Ad 28/07/95--------- £ si 1350000@1=1350000 £ ic 426734/1776734 - link opens in a new window - 4 pages (4 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Oct 1995	123	£ nc 2000000/3500000 20/07/95	View PDF £ nc 2000000/3500000 20/07/95 - link opens in a new window - 1 page (1 page)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 8 warriner gardens london SW11 4EB	View PDF Registered office changed on 18/09/95 from: 8 warriner gardens london SW11 4EB - link opens in a new window - 1 page (1 page)
18 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 30/09	View PDF Accounting reference date shortened from 31/03 to 30/09 - link opens in a new window - 1 page (1 page)
14 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
21 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 266732@1=266732 £ ic 160002/426734	View PDF Ad 28/07/95--------- £ si 266732@1=266732 £ ic 160002/426734 - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
07 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
07 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
07 Aug 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	123	£ nc 500000/2000000 20/07/95	View PDF £ nc 500000/2000000 20/07/95 - link opens in a new window - 1 page (1 page)
28 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window

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