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FACI ECHEM LTD

Company number 03847035

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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)
17 Jul 2001 169 £ ic 195250/193250 15/06/01 £ sr 2000@1=2000
25 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2001 122 Conve 28/09/00
25 May 2001 122 Conve 15/11/00
25 May 2001 88(2) Ad 01/05/00--------- £ si 167998@1
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
26 Feb 2001 88(2)R Ad 01/02/01--------- £ si 21250@1=21250 £ ic 6002/27252
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Nov 2000 88(2)R Ad 06/11/00--------- £ si 6000@1=6000 £ ic 2/6002
05 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
29 Sep 2000 288c Director's particulars changed
27 May 2000 395 Particulars of mortgage/charge
23 May 2000 395 Particulars of mortgage/charge
16 May 2000 395 Particulars of mortgage/charge
05 May 2000 288a New director appointed
07 Apr 2000 288a New secretary appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 11 irwin road guildford surrey GU2 5PW
05 Apr 2000 288b Secretary resigned
29 Jan 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
29 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2000 123 £ nc 2000/200000 12/01/00
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New director appointed