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OSCAR FABER SERVICES LIMITED

Company number 02454342

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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)
05 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
05 Nov 1991 363a Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
04 Nov 1991 363a Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 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
25 Apr 1990 287 Registered office changed on 25/04/90 from: 6 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 25/04/90 from: 6 snow hill london EC1A 2AL
25 Apr 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1990 CERTNM Company name changed de facto 164 LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed de facto 164 LIMITED\certificate issued on 23/02/90
22 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1990 123 £ nc 1000/10000 14/02/90
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Request Document£ nc 1000/10000 14/02/90
20 Dec 1989 NEWINC Incorporation