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FAIRHAVEN COURT LIMITED

Company number 02533349

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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)
19 Dec 1991 88(2)R Ad 16/11/91--------- £ si 12@1=12 £ ic 2/14
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 16/11/91--------- £ si 12@1=12 £ ic 2/14
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 287 Registered office changed on 12/11/91 from: essex house 42 crouch street colchester essex CO3 3HH
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Request DocumentRegistered office changed on 12/11/91 from: essex house 42 crouch street colchester essex CO3 3HH
12 Sep 1991 363b Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
13 Jun 1991 CERTNM Company name changed camuloco (one hundred and six) l imited\certificate issued on 13/06/91
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Request DocumentCompany name changed camuloco (one hundred and six) l imited\certificate issued on 13/06/91
23 May 1991 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
01 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation