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FAT FACE LIMITED

Company number 02954734

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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 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts auds appt 15/12/05
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 28 May 2005
05 Sep 2005 MEM/ARTS Memorandum and Articles of Association
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 363s Return made up to 02/08/05; full list of members
26 May 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
10 May 2005 155(6)a Declaration of assistance for shares acquisition
06 May 2005 288b Director resigned
06 May 2005 288a New director appointed
04 Apr 2005 288b Director resigned
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 288c Director's particulars changed
12 Oct 2004 AA Full accounts made up to 29 May 2004
25 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2003 AA Full accounts made up to 31 May 2003
16 Oct 2003 288a New director appointed
21 Sep 2003 363s Return made up to 02/08/03; full list of members
12 Sep 2003 288b Director resigned