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FAGIOLI LIMITED

Company number 02532236

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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)
20 Aug 1997 AA Full group accounts made up to 31 December 1996
24 Sep 1996 AA Full group accounts made up to 31 December 1995
29 Aug 1996 288 Director resigned
29 Aug 1996 363s Return made up to 17/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Mar 1996 288 New director appointed
03 Jan 1996 288 Director resigned
15 Nov 1995 288 New director appointed
12 Oct 1995 288 Director's particulars changed
04 Sep 1995 363s Return made up to 17/08/95; no change of members
07 Aug 1995 AA Full group accounts made up to 31 December 1994
13 Jul 1995 288 New director appointed
13 Jul 1995 288 Director resigned
13 Feb 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 17/08/94; 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 17/08/94; no change of members
14 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Sep 1993 88(2)O Ad 16/07/93--------- £ si 1115000@1
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Request DocumentAd 16/07/93--------- £ si 1115000@1
01 Sep 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
19 Aug 1993 88(2)P Ad 16/07/93--------- £ si 1115000@1=1115000 £ ic 10000/1125000
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Request DocumentAd 16/07/93--------- £ si 1115000@1=1115000 £ ic 10000/1125000
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1993 123 £ nc 500000/1500000 02/07/93
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Request Document£ nc 500000/1500000 02/07/93