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FAIFLEY LIMITED

Company number 02850752

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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)
17 Sep 2007 363a Return made up to 06/09/07; full list of members
17 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 May 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
21 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
21 May 2007 MAR Re-registration of Memorandum and Articles
21 May 2007 53 Application for reregistration from PLC to private
21 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2006 363s Return made up to 06/09/06; full list of members
31 Aug 2006 288b Director resigned
07 Aug 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 395 Particulars of mortgage/charge
14 Sep 2005 363s Return made up to 06/09/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
03 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 06/09/04; full list of members
26 Nov 2003 AUD Auditor's resignation
17 Oct 2003 363s Return made up to 06/09/03; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
11 Oct 2002 363s Return made up to 06/09/02; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 88(2)R Ad 14/12/01--------- £ si 300@1=300 £ ic 50000/50300
22 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association