- Company Overview for FARADAY HOLDINGS LIMITED (02636078)
- Filing history for FARADAY HOLDINGS LIMITED (02636078)
- People for FARADAY HOLDINGS LIMITED (02636078)
- Charges for FARADAY HOLDINGS LIMITED (02636078)
- More for FARADAY HOLDINGS LIMITED (02636078)
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) |
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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
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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
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Request DocumentResolutions |
08 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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.
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Request DocumentNew 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.
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Request DocumentNew director appointed |
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 |