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HOUSE OF FAMUIR LIMITED

Company number 04160698

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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)
12 Aug 2002 287 Registered office changed on 12/08/02 from: college farm duloe st. Neots cambridgeshire PE19 5HQ
25 May 2002 395 Particulars of mortgage/charge
18 Mar 2002 288a New director appointed
11 Mar 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 287 Registered office changed on 11/03/02 from: the grange beeston green sandy bedfordshire SG19 1PG
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 88(2)R Ad 05/03/02--------- £ si 500@1=500 £ ic 500/1000
07 Mar 2002 88(2)R Ad 27/02/02--------- £ si 400@1=400 £ ic 100/500
27 Feb 2002 363s Return made up to 15/02/02; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 88(2)R Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
28 Feb 2001 CERTNM Company name changed minipoint LIMITED\certificate issued on 28/02/01
27 Feb 2001 287 Registered office changed on 27/02/01 from: 788-790 finchley road london NW11 7TJ
15 Feb 2001 NEWINC Incorporation