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DAVID FABB (HOLDINGS) LIMITED

Company number 02561952

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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)
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
10 Mar 1992 363a Return made up to 23/11/91; full list of members
04 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 288 New director appointed
26 Apr 1991 MEM/ARTS Memorandum and Articles of Association
15 Apr 1991 CERTNM Company name changed basicreturn LIMITED\certificate issued on 16/04/91
07 Apr 1991 288 Secretary resigned;new secretary appointed
07 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1991 287 Registered office changed on 26/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/03/91 from: 2 baches street london N1 6UB
15 Mar 1991 88(2)R Ad 06/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/03/91--------- £ si 98@1=98 £ ic 2/100
15 Mar 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1990 NEWINC Incorporation