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FAUCHIER PARTNERS LIMITED

Company number 02947208

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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)
28 Jul 1998 363s Return made up to 11/07/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 July 1997
07 Aug 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1996 AA Full accounts made up to 31 July 1996
24 Jul 1996 363s Return made up to 11/07/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 July 1995
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 363s Return made up to 11/07/95; full list of members
29 Aug 1995 225(1) Accounting reference date shortened from 31/01 to 31/07
13 Jul 1995 88(2)R Ad 30/06/95--------- £ si 25000@1=25000 £ ic 135250/160250
18 Apr 1995 88(3) Particulars of contract relating to shares
18 Apr 1995 88(2)O Ad 14/02/95--------- £ si 35250@1
24 Mar 1995 88(2)P Ad 14/02/95--------- £ si 35250@1=35250 £ ic 100000/135250
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 88(2) Ad 17/11/94--------- £ si 99998@1=99998 £ ic 2/100000
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1994 287 Registered office changed on 27/10/94 from: plumtree court london EC4A 4HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/94 from: plumtree court london EC4A 4HT
26 Jul 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 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
26 Jul 1994 287 Registered office changed on 26/07/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/94 from: 33 crwys road cardiff CF2 4YF
26 Jul 1994 123 Nc inc already adjusted 22/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/07/94
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1994 CERTNM Company name changed lovana LIMITED\certificate issued on 21/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lovana LIMITED\certificate issued on 21/07/94