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FACIA LIMITED

Company number 02946199

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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)
27 Dec 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Dec 1996 600 Appointment of a voluntary liquidator
18 Dec 1996 4.20 Statement of affairs
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Request DocumentStatement of affairs
28 Nov 1996 287 Registered office changed on 28/11/96 from: 20 farringdon street london EC4A 4PP
26 Nov 1996 3.3 Statement of Affairs in administrative receivership following report to creditors
23 Aug 1996 3.10 Administrative Receiver's report
11 Jul 1996 287 Registered office changed on 11/07/96 from: parkhead hall eccleshall road south sheffield S11 9PX
11 Jun 1996 405(1) Appointment of receiver/manager
11 Mar 1996 288 New director appointed
06 Mar 1996 288 New director appointed
27 Feb 1996 395 Particulars of mortgage/charge
17 Feb 1996 363s Return made up to 07/07/95; full list of members
25 Jan 1996 225(1) Accounting reference date shortened from 31/01 to 06/01
12 Dec 1995 395 Particulars of mortgage/charge
12 Apr 1995 CERTNM Company name changed salisburys stores LIMITED\certificate issued on 12/04/95
02 Feb 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Sep 1994 395 Particulars of mortgage/charge
09 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association