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FABRICUT LONDON LIMITED

Company number 03088469

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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)
13 Mar 1996 190 Location of debenture register
13 Mar 1996 353 Location of register of members
13 Mar 1996 325 Location of register of directors' interests
13 Mar 1996 318 Location - directors service contracts and memoranda
13 Mar 1996 224 Accounting reference date notified as 31/12
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1995 288 Secretary resigned;new secretary appointed
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 CERTNM Company name changed attendnovel LIMITED\certificate issued on 23/11/95
20 Nov 1995 288 Director resigned;new director appointed
20 Nov 1995 287 Registered office changed on 20/11/95 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation