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FASCAP GROUP LIMITED

Company number 04013253

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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)
03 Aug 2004 88(3) Particulars of contract relating to shares
03 Aug 2004 88(2)R Ad 02/06/04--------- £ si 42160@.01=421 £ ic 51322/51743
22 Jul 2004 88(2)R Ad 01/11/03--------- £ si 1320@1=1320 £ ic 50002/51322
16 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
23 Aug 2003 288b Secretary resigned
23 Aug 2003 288a New secretary appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
05 Jul 2003 363a Return made up to 13/06/03; full list of members
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 122 S-div 12/02/03
14 Jan 2003 288c Director's particulars changed
30 Dec 2002 287 Registered office changed on 30/12/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
08 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
22 Jul 2002 MISC Section 394
13 Jun 2002 363a Return made up to 13/06/02; full list of members
28 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
21 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
21 Aug 2001 117 Application to commence business
20 Jun 2001 363a Return made up to 13/06/01; full list of members
31 May 2001 288c Director's particulars changed
17 Apr 2001 88(3) Particulars of contract relating to shares
17 Apr 2001 88(2)R Ad 01/07/00--------- £ si 50000@1=50000 £ ic 2/50002
02 Aug 2000 288b Director resigned