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FABRICON PRECISION LIMITED

Company number 03512160

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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 Feb 2007 363s Return made up to 17/02/06; full list of members
25 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Mar 2006 88(2)R Ad 25/08/05--------- £ si 67500@1=67500 £ ic 1000/68500
20 Sep 2005 123 Nc inc already adjusted 23/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
01 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
11 May 2005 363s Return made up to 17/02/05; full list of members
10 Aug 2004 287 Registered office changed on 10/08/04 from: c/o roberts alderson clifford house 13A corporation street stalybridge cheshire SK15 2JL
10 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 288b Secretary resigned
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Mar 2004 363s Return made up to 17/02/04; full list of members
07 Nov 2003 288c Secretary's particulars changed;director's particulars changed
30 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Aug 2003 288a New director appointed
26 Mar 2003 363s Return made up to 17/02/03; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
09 Mar 2002 363s Return made up to 17/02/02; full list of members
02 Jul 2001 363s Return made up to 17/02/01; full list of members
02 Jul 2001 88(2)R Ad 13/05/00--------- £ si 998@1=998 £ ic 2/1000