Advanced company searchLink opens in new window

INDUSTRIOUS (FARNBOROUGH) LIMITED

Company number 03599123

Filter by category

Filter by category


Confirmation statement filters

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 Oct 2007 288b Secretary resigned
28 Jul 2007 288b Director resigned
04 Jul 2007 363s Return made up to 29/05/07; full list of members
25 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 88(2)R Ad 05/10/06--------- £ si 2776106@1=2776106 £ ic 100/2776206
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement 04/10/06
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 29/05/06; full list of members
03 Jul 2006 288a New director appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 50 berkeley street london W1J 8BX
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Secretary resigned;director resigned
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 AUD Auditor's resignation