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FAYRE OAKS LIMITED

Company number 02604424

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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)
23 Apr 1993 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
23 Apr 1993 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
23 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1993 123 £ nc 100/20000 04/02/93
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Request Document£ nc 100/20000 04/02/93
03 Feb 1993 287 Registered office changed on 03/02/93 from: cookham dene manor park chislehurst kent BR7 5QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/93 from: cookham dene manor park chislehurst kent BR7 5QD
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Feb 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
28 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
28 Oct 1992 363a Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
27 Oct 1992 287 Registered office changed on 27/10/92 from: beechey house 87 church street crowthorne berks RG11 7AW
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Request DocumentRegistered office changed on 27/10/92 from: beechey house 87 church street crowthorne berks RG11 7AW
13 Oct 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jul 1991 88(2)R Ad 17/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/06/91--------- £ si 98@1=98 £ ic 2/100
04 Jul 1991 CERTNM Company name changed woodley associates LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed woodley associates LIMITED\certificate issued on 05/07/91
21 Jun 1991 287 Registered office changed on 21/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 21/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1991 CERTNM Company name changed brentonmark LIMITED\certificate issued on 10/06/91
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Request DocumentCompany name changed brentonmark LIMITED\certificate issued on 10/06/91
23 Apr 1991 NEWINC Incorporation