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FACE CREATIVE SERVICES LIMITED

Company number 02859614

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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)
02 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 06/10/03; full list of members
22 Jul 2003 287 Registered office changed on 22/07/03 from: 3 manchester square london W1M 5RF
07 Apr 2003 AA Accounts for a small company made up to 31 December 2001
10 Oct 2002 363a Return made up to 06/10/02; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 Oct 2001 363a Return made up to 06/10/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 363a Return made up to 06/10/00; full list of members
18 Oct 1999 363a Return made up to 06/10/99; no change of members
15 Oct 1999 395 Particulars of mortgage/charge
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
19 Mar 1999 395 Particulars of mortgage/charge
03 Dec 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 363a Return made up to 06/10/98; no change of members
06 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/10/97
06 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/10/97
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
06 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/10/97
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
06 Jan 1998 363s Return made up to 06/10/97; 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 06/10/97; full list of members
04 Sep 1997 AA Accounts for a small company made up to 31 December 1996
12 Nov 1996 363s Return made up to 06/10/96; full list of members
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Feb 1996 88(2)R Ad 05/02/96--------- £ si 74001@1=74001 £ ic 999/75000