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FARADAY HOLDINGS LIMITED

Company number 02636078

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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)
15 Jun 2000 122 £ nc 50002500/50000000 15/02/00
15 Jun 2000 122 £ nc 50002700/50002500 25/05/00
15 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 2000 123 £ nc 22002700/50002700 25/05/00
07 Jun 2000 88(2)R Ad 25/05/00--------- £ si 3841066@1=3841066 £ ic 10693287/14534353
07 Jun 2000 122 Conve 25/05/00
07 Jun 2000 MEM/ARTS Memorandum and Articles of Association
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jun 2000 AA Full group accounts made up to 31 December 1999
01 Mar 2000 122 £ ic 10693451/10693286 15/02/00 £ sr 16445@0.01=164
01 Mar 2000 122 £ ic 10695951/10693451 15/02/00 £ sr 250000@0.01=2500
21 Dec 1999 363a Return made up to 10/12/99; bulk list available separately
07 Dec 1999 88(2)R Ad 02/12/99--------- £ si 2272720@1=2272720 £ ic 8423231/10695951
07 Dec 1999 88(2)R Ad 02/12/99--------- £ si 227272@1=227272 £ ic 8195959/8423231
07 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1999 AA Full group accounts made up to 31 December 1998
07 Jul 1999 288b Director resigned
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1998 88(2)R Ad 15/12/98--------- £ si 1576170@1=1576170 £ ic 6619789/8195959
22 Dec 1998 88(2)R Ad 15/12/98--------- £ si 157617@1=157617 £ ic 6462172/6619789
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned