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FARAM LIMITED

Company number 02766976

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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)
28 Nov 2007 363a Return made up to 23/11/07; full list of members
26 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 288a New director appointed
25 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
01 Dec 2006 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 288a New director appointed
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
22 Dec 2005 288c Director's particulars changed
09 Dec 2005 363s Return made up to 23/11/05; full list of members
05 Jul 2005 395 Particulars of mortgage/charge
15 Jun 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 288b Director resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 - share purch 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2005 169 £ ic 405000/380000 29/12/04 £ sr 25000@1=25000
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 363s Return made up to 23/11/04; full list of members
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned