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FARINGTON COMBUSTION ENGINEERING LIMITED

Company number 03180565

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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)
22 Apr 2003 363s Return made up to 29/03/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
30 Jul 2002 288c Secretary's particulars changed
24 Apr 2002 363s Return made up to 29/03/02; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
  • 363(190) ‐ Location of debenture register address changed
03 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
13 Mar 2001 288a New secretary appointed
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
21 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2000 AA Accounts for a small company made up to 30 April 1999
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jun 1999 288a New director appointed
18 Jun 1999 88(2)R Ad 09/06/99--------- £ si 5000@1=5000 £ ic 5000/10000
18 Jun 1999 123 £ nc 5000/10000 09/06/99
23 Apr 1999 288a New secretary appointed
23 Apr 1999 363s Return made up to 29/03/99; full list of members
15 Mar 1999 288a New secretary appointed
15 Mar 1999 288b Secretary resigned;director resigned
05 Mar 1999 CERTNM Company name changed farington corporate catering lim ited\certificate issued on 05/03/99
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998