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ABOUT FACE SOLUTIONS LIMITED

Company number 02608053

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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)
20 May 1997 AA Accounts for a small company made up to 31 May 1996
08 May 1997 288b Director resigned
08 May 1997 288b Director resigned
08 May 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed
06 Jun 1996 363s Return made up to 07/05/96; no change of members
14 May 1996 395 Particulars of mortgage/charge
13 May 1996 288 New secretary appointed
13 May 1996 288 Secretary resigned;director resigned
03 Apr 1996 AA Accounts for a small company made up to 31 May 1995
05 Jun 1995 363s Return made up to 07/05/95; full list of members
22 Mar 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
27 Feb 1995 88(2) Ad 03/02/95--------- £ si 2@1=2 £ ic 100/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/95--------- £ si 2@1=2 £ ic 100/102
11 May 1994 363s Return made up to 07/05/94; change of members
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Request DocumentReturn made up to 07/05/94; change of members
21 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
12 May 1993 363s Return made up to 07/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/93; no change of members
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
22 Jun 1992 363s Return made up to 07/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/92; full list of members
28 Apr 1992 225(1) Accounting reference date extended from 30/04 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 31/05
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 88(2)R Ad 11/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/05/91--------- £ si 98@1=98 £ ic 2/100
02 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 May 1991 287 Registered office changed on 29/05/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 29/05/91 from: 373 cambridge heath road london E2 9RA