FABASOFT LIMITED

Company number 02764901

Date	Type	Description	View / Download
07 Feb 2000	363s	Return made up to 16/11/99; full list of members	(10 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
10 Mar 1999	363s	Return made up to 16/11/98; full list of members	(8 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
18 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	88(2)R	Ad 08/05/98--------- £ si 410000@1=410000 £ ic 56172/466172	(2 pages)
17 Nov 1998	88(2)R	Ad 08/05/98--------- £ si 41922@1=41922 £ ic 14250/56172	(2 pages)
17 Nov 1998	122	£ ic 58078/14250 08/05/98 £ sr 43828@1=43828	(1 page)
17 Nov 1998	122	£ ic 100000/58078 08/05/98 £ sr 41922@1=41922	(1 page)
17 Nov 1998	123	£ nc 100000/600000 08/05/98	(1 page)
13 Nov 1998	288c	Director's particulars changed	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	288a	New secretary appointed	(2 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: 37,st.margarets street canterbury kent CT1 2TU	(1 page)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 1998	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
28 Nov 1997	363s	Return made up to 16/11/97; no change of members	(6 pages)
17 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)