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FABRICACIONES MILITARES LIMITED

Company number 02793225

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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 May 1995 244 Delivery ext'd 3 mth 31/12/94
28 Feb 1995 363s Return made up to 24/02/95; full list of members
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Request DocumentReturn made up to 24/02/95; full list of members
21 Feb 1995 88(2)R Ad 30/01/95--------- £ si 21414@1=21414 £ ic 1000002/1021416
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Request DocumentAd 30/01/95--------- £ si 21414@1=21414 £ ic 1000002/1021416
27 Jun 1994 123 Nc inc already adjusted 11/06/94
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Request DocumentNc inc already adjusted 11/06/94
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jun 1994 287 Registered office changed on 23/06/94 from: 311 cromwell tower beech street-barbican london EC2Y 8NB
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Request DocumentRegistered office changed on 23/06/94 from: 311 cromwell tower beech street-barbican london EC2Y 8NB
07 May 1994 AA Full accounts made up to 31 December 1993
01 Mar 1994 363s Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members
14 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 88(2)R Ad 05/03/93--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 05/03/93--------- £ si 1000000@1=1000000 £ ic 2/1000002
12 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
24 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation