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FACE COMMUNICATIONS LIMITED

Company number 03905125

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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)
08 Mar 2005 169 £ ic 12196/12191 08/02/05 £ sr 5679@.001=5
04 Mar 2005 88(2)R Ad 08/02/05--------- £ si 1000@.0001 £ ic 12196/12196
21 Feb 2005 123 Nc inc already adjusted 08/02/05
21 Feb 2005 88(2)R Ad 08/02/05--------- £ si 10934@.1=1093 £ ic 11103/12196
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 363s Return made up to 12/01/05; change of members
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 88(2)R Ad 30/01/04--------- £ si 11358@.001=11 £ ic 11091/11102
12 Jul 2004 88(2)R Ad 10/03/03--------- £ si 1893@.001
30 Mar 2004 363s Return made up to 12/01/04; change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 88(2)R Ad 10/03/03--------- £ si 3786@.001=3 £ ic 11082/11085
19 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
08 Mar 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 88(2)R Ad 17/12/01--------- £ si 2000@.1 £ si 7572@.01
04 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
15 Jan 2002 363s Return made up to 12/01/02; change of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 88(2)R Ad 30/04/01--------- £ si 22716@.01=227 £ ic 10855/11082
20 Mar 2001 88(2)R Ad 22/12/00--------- £ si 1055450@.01
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association