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FAS CAPITAL LIMITED

Company number 03474691

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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)
25 Feb 2000 395 Particulars of mortgage/charge
25 Feb 2000 395 Particulars of mortgage/charge
07 Dec 1999 363s Return made up to 02/12/99; full list of members
29 Nov 1999 AA Full accounts made up to 30 June 1999
20 Sep 1999 287 Registered office changed on 20/09/99 from: strangford house church road ashford kent TN23 1ND
20 Jan 1999 AA Accounts for a small company made up to 30 June 1998
14 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(287) ‐ Registered office changed on 14/12/98
23 Oct 1998 288a New secretary appointed;new director appointed
19 Oct 1998 288b Secretary resigned
19 Oct 1998 88(2)R Ad 06/10/98--------- £ si 124900@1=124900 £ ic 100/125000
04 Sep 1998 395 Particulars of mortgage/charge
28 Apr 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1998 123 £ nc 100/500000 30/03/98
09 Feb 1998 CERTNM Company name changed exacta maintenance LTD\certificate issued on 10/02/98
29 Jan 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: strongford house church road ashford kent TN23 1RD
26 Jan 1998 88(2)R Ad 11/01/98--------- £ si 99@1=99 £ ic 1/100
25 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 287 Registered office changed on 09/01/98 from: 1ST floor suite 39A leicester road salford M7 4AS
02 Dec 1997 NEWINC Incorporation