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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)
14 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 363b Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
18 Feb 1992 CERTNM Company name changed fp engineering LIMITED\certificate issued on 18/02/92
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Request DocumentCompany name changed fp engineering LIMITED\certificate issued on 18/02/92
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
13 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1991 287 Registered office changed on 16/02/91 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 16/02/91 from: fountain precinct balm green sheffield S1 1RZ
16 Feb 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jan 1991 CERTNM Company name changed broomco (425) LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed broomco (425) LIMITED\certificate issued on 23/01/91
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation