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FABASOFT LIMITED

Company number 02764901

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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)
31 Dec 1996 288a New director appointed
31 Dec 1996 363s Return made up to 16/11/96; no change of members
24 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/06
02 Jan 1996 363s Return made up to 16/11/95; full list of members
16 Oct 1995 CERTNM Company name changed jenson computer services LIMITED\certificate issued on 17/10/95
20 Sep 1995 288 New director appointed
19 Sep 1995 AA Accounts for a small company made up to 31 March 1995
05 Jan 1995 363s Return made up to 16/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Feb 1994 363s Return made up to 16/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; full list of members
14 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1993 88(2)R Ad 15/11/93--------- £ si 89998@1=89998 £ ic 2/90000
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Request DocumentAd 15/11/93--------- £ si 89998@1=89998 £ ic 2/90000
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Apr 1993 287 Registered office changed on 01/04/93 from: 7,van gogh place st.ives huntingdon cambs. PE17 6HE
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Request DocumentRegistered office changed on 01/04/93 from: 7,van gogh place st.ives huntingdon cambs. PE17 6HE
01 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: 110 whitchurch road cardiff. CF4 3LY
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Request DocumentRegistered office changed on 02/12/92 from: 110 whitchurch road cardiff. CF4 3LY
02 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Nov 1992 NEWINC Incorporation