- Company Overview for FABER PREST (AUSTRALIA) LIMITED (02558796)
- Filing history for FABER PREST (AUSTRALIA) LIMITED (02558796)
- People for FABER PREST (AUSTRALIA) LIMITED (02558796)
- More for FABER PREST (AUSTRALIA) LIMITED (02558796)
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) |
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05 Feb 2002 | RESOLUTIONS |
Resolutions
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03 Dec 2001 | AA | Full accounts made up to 31 December 2000 | |
29 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
10 Aug 2001 | 287 | Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW | |
28 Mar 2001 | 363s | Return made up to 22/01/01; full list of members | |
28 Mar 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
02 Mar 2000 | 363s | Return made up to 22/01/00; full list of members | |
04 Jan 2000 | AA | Full accounts made up to 31 December 1998 | |
27 May 1999 | 288a | New director appointed | |
13 Apr 1999 | 288b | Director resigned | |
22 Feb 1999 | 288c | Director's particulars changed | |
15 Feb 1999 | 363s | Return made up to 22/01/99; full list of members | |
24 Sep 1998 | AUD | Auditor's resignation | |
28 Jul 1998 | 288a | New director appointed | |
28 Jul 1998 | 288a | New director appointed | |
28 Jul 1998 | 288a | New director appointed | |
28 Jul 1998 | 288a | New secretary appointed | |
28 Jul 1998 | 288b | Secretary resigned | |
28 Jul 1998 | 288b | Director resigned | |
28 Jul 1998 | 288b | Director resigned | |
28 Jul 1998 | 288b | Director resigned | |
23 Jul 1998 | 225 | Accounting reference date extended from 30/09/98 to 31/12/98 | |
04 Jun 1998 | 287 | Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE | |
10 Feb 1998 | 363a | Return made up to 22/01/98; full list of members |