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FALTEC EUROPE LIMITED

Company number 02385379

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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 Mar 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/03
31 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Jan 1990 287 Registered office changed on 22/01/90 from: alliance house hood street newcastle upon tyne NE1 6JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/90 from: alliance house hood street newcastle upon tyne NE1 6JL
23 Nov 1989 88(2)R Ad 10/11/89--------- £ si 2999998@1=2999998 £ ic 3000000/5999998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 2999998@1=2999998 £ ic 3000000/5999998
21 Nov 1989 88(2)R Ad 10/11/89--------- £ si 2999998@1=2999998 £ ic 2/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 2999998@1=2999998 £ ic 2/3000000
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 MEM/ARTS Memorandum and Articles of Association
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1989 123 Nc inc already adjusted
04 Sep 1989 CERTNM Company name changed natvet LIMITED\certificate issued on 05/09/89
03 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/89 from: 2 baches street london N1 6UB
17 May 1989 MISC Certificate of incorporation
17 May 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation