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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)
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Aug 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
18 Jul 1989 287 Registered office changed on 18/07/89 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 18/07/89 from: 1-3 leonard street london EC2A 4AQ
18 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1989 NEWINC Incorporation
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