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FABER PREST (AUSTRALIA) LIMITED

Company number 02558796

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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 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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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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