FABER SYSTEMS LIMITED

Company number 02974330

Date	Type	Description	View / Download
30 Jan 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
13 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
19 Oct 1998	363s	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 19/10/98	(7 pages)
17 Sep 1998	88(2)R	Ad 11/08/98--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
17 Sep 1998	123	Nc inc already adjusted 10/08/98	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Sep 1998	CERTNM	Company name changed faber computer systems LIMITED\certificate issued on 08/09/98	(3 pages)
15 Jun 1998	288a	New director appointed	(3 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 7 linden close tunbridge wells kent TN4 8HH	(1 page)
17 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
26 Nov 1997	363s	Return made up to 06/10/97; no change of members	(4 pages)
24 Apr 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
08 Oct 1996	363s	Return made up to 06/10/96; no change of members	(4 pages)
27 Aug 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
27 Sep 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
28 Nov 1994	88(2)R	Ad 16/10/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	CERTNM	Company name changed openapex LIMITED\certificate issued on 10/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 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 Document
07 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document

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