Companies House does not verify the accuracy of the information filed

Advanced company search

FARNBOROUGH BUSINESS PARK LIMITED

Company number 03561909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 24999999@1=24999999 £ ic 1/25000000	View PDF Ad 10/12/98--------- £ si 24999999@1=24999999 £ ic 1/25000000 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	123	£ nc 1000/25000000 10/12/98	View PDF £ nc 1000/25000000 10/12/98 - link opens in a new window - 1 page (1 page)
09 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 50 stratton street london W1X 6NX	View PDF Registered office changed on 27/07/98 from: 50 stratton street london W1X 6NX - link opens in a new window - 1 page (1 page)
27 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jul 1998	CERTNM	Company name changed shelfco (no.1493) LIMITED\certificate issued on 24/07/98	View PDF Company name changed shelfco (no.1493) LIMITED\certificate issued on 24/07/98 - link opens in a new window - 3 pages (3 pages)
12 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?