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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)
04 Apr 1996 288 New secretary appointed
04 Apr 1996 225(1) Accounting reference date shortened from 31/08 to 30/06
04 Apr 1996 288 Director resigned
04 Apr 1996 288 Director resigned
04 Jan 1996 363s Return made up to 22/12/95; full list of members
06 Nov 1995 AA Accounts for a dormant company made up to 31 August 1995
08 Aug 1995 288 Director's particulars changed
06 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1995 363s Return made up to 22/12/94; full list of members
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Request DocumentReturn made up to 22/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a dormant company made up to 31 August 1994
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Request DocumentAccounts for a dormant company made up to 31 August 1994
08 Mar 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
03 Mar 1994 287 Registered office changed on 03/03/94 from: 9TH floor new london house 6 london street london EC3R 7QL
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Request DocumentRegistered office changed on 03/03/94 from: 9TH floor new london house 6 london street london EC3R 7QL
15 Feb 1994 363s Return made up to 22/12/93; full list of members
  • 363(287) ‐ Registered office changed on 15/02/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/12/93; full list of members
08 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
08 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1993 CERTNM Company name changed digitagent LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed digitagent LIMITED\certificate issued on 22/01/93
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jan 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
18 Jan 1993 288 New director appointed
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18 Jan 1993 287 Registered office changed on 18/01/93 from: 4 brabant court philpot lane london EC3M 8AD
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Request DocumentRegistered office changed on 18/01/93 from: 4 brabant court philpot lane london EC3M 8AD