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FAF GROWBOOK LIMITED

Company number 03314057

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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 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
22 Apr 1998 AA Full accounts made up to 30 September 1997
26 Feb 1998 363a Return made up to 06/02/98; full list of members
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New secretary appointed
15 Sep 1997 288c Director's particulars changed
06 Jun 1997 CERTNM Company name changed faf LIMITED\certificate issued on 09/06/97
24 Apr 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
18 Apr 1997 287 Registered office changed on 18/04/97 from: 3 princess way redhill RH1 1NP
06 Apr 1997 288c Secretary's particulars changed
07 Mar 1997 MA Memorandum and Articles of Association
28 Feb 1997 287 Registered office changed on 28/02/97 from: 1 mitchell lane bristol BS1 6BU
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288b Director resigned
27 Feb 1997 CERTNM Company name changed moorclay LIMITED\certificate issued on 28/02/97
06 Feb 1997 NEWINC Incorporation