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FABSWITCH LIMITED

Company number 02406423

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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)
25 Mar 1994 363s Return made up to 21/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/94; no change of members
07 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Oct 1993 287 Registered office changed on 08/10/93 from: harvester house 37 st peter street manchester M2 5QD
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Request DocumentRegistered office changed on 08/10/93 from: harvester house 37 st peter street manchester M2 5QD
18 Apr 1993 363s Return made up to 08/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; no change of members
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Apr 1992 363s Return made up to 14/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/04/92; full list of members
09 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
05 Jan 1990 88(2)R Ad 15/11/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 15/11/89--------- £ si 4998@1=4998 £ ic 2/5000
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Jan 1990 287 Registered office changed on 05/01/90 from: c/o cobbett leak almond ship canal house king street manchester M2 4WB
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Request DocumentRegistered office changed on 05/01/90 from: c/o cobbett leak almond ship canal house king street manchester M2 4WB
05 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1989 CERTNM Company name changed fabswitch LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed fabswitch LIMITED\certificate issued on 16/10/89
13 Oct 1989 287 Registered office changed on 13/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/10/89 from: 2 baches street london N1 6UB
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1989 NEWINC Incorporation