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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)
13 Dec 1996 288a New director appointed
13 Dec 1996 128(4) Notice of assignment of name or new name to shares
13 Dec 1996 128(4) Notice of assignment of name or new name to shares
13 Dec 1996 88(2)R Ad 28/11/96--------- £ si 16445@.01=164 £ ic 5545895/5546059
13 Dec 1996 88(2)R Ad 28/11/96--------- £ si 2085360@1=2085360 £ ic 3460535/5545895
13 Dec 1996 88(2)R Ad 28/11/96--------- £ si 2954090@1=2954090 £ ic 506445/3460535
13 Dec 1996 88(2)R Ad 28/11/96--------- £ si 162500@1=162500 £ ic 343945/506445
13 Dec 1996 88(2)R Ad 28/11/96--------- £ si 5412@1=5412 £ ic 338533/343945
13 Dec 1996 88(2)R Ad 28/11/96--------- £ si 11033@1=11033 £ ic 327500/338533
13 Dec 1996 123 Nc inc already adjusted 28/11/96
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996 88(2)R Ad 26/11/96--------- £ si 250000@.01=2500 £ ic 325000/327500
12 Dec 1996 88(2)R Ad 26/11/96--------- £ si 324998@1=324998 £ ic 2/325000
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996 128(4) Notice of assignment of name or new name to shares
12 Dec 1996 123 £ nc 1000/1002500 25/11/96
22 Nov 1996 288b Director resigned
22 Nov 1996 288b Director resigned
12 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996