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FASCEL GROUP LIMITED

Company number 02375567

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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)
12 Oct 2009 CH03 Secretary's details changed for Adrian Christopher Tomlin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Adrian Christopher Tomlin on 1 October 2009
07 May 2009 363a Return made up to 25/04/09; full list of members
07 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
14 May 2008 363a Return made up to 25/04/08; full list of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2008 288a Director appointed adrian christopher tomlin
15 Apr 2008 288a Director appointed andrew carr
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 363a Return made up to 25/04/07; full list of members
15 Mar 2007 AUD Auditor's resignation
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 123 Nc inc already adjusted 26/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 26/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 363a Return made up to 25/04/06; full list of members