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FABRITECT LIMITED

Company number 02912882

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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)
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 123 £ nc 100/75000 27/03/98
07 Apr 1998 363s Return made up to 25/03/98; no change of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 May 1997 363s Return made up to 25/03/97; full list of members
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
08 Oct 1996 287 Registered office changed on 08/10/96 from: j fairhurst & co douglas bank house wictan road wictan
10 Jun 1996 288 New director appointed
10 Jun 1996 287 Registered office changed on 10/06/96 from: brook house,70 spring gardens manchester greater manchester M2 2BQ
10 Jun 1996 363s Return made up to 25/03/96; full list of members
10 Jun 1996 363(288) Director resigned
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
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
31 Jul 1995 363s Return made up to 25/03/95; full list of members
31 Jul 1995 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 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
06 May 1994 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
20 Apr 1994 CERTNM Company name changed marplace (number 332) LIMITED\certificate issued on 21/04/94
25 Mar 1994 NEWINC Incorporation