FABMAX RECEIVABLES LIMITED

Company number 03900382

Date	Type	Description	View / Download
03 Apr 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288a	New secretary appointed	(2 pages)
21 Sep 2001	AA	Accounts made up to 31 March 2001	(18 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: 15 the pines trading estate broad street guildford surrey GU3 3BH	(1 page)
30 Mar 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 May 2000	88(2)R	Ad 31/03/00--------- £ si 549998@1=549998 £ ic 2/550000	(2 pages)
05 May 2000	123	£ nc 100/550000 31/03/00	(1 page)
19 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
14 Apr 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
13 Apr 2000	CERTNM	Company name changed charco 816 LIMITED\certificate issued on 14/04/00	(5 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)