Advanced company searchLink opens in new window

FAERCH UKCO III LIMITED

Company number 04352558

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
17 Aug 2002 AUD Auditor's resignation
05 Jun 2002 88(3) Particulars of contract relating to shares
05 Jun 2002 88(2)R Ad 20/03/02--------- £ si 57199@1=57199 £ ic 1/57200
27 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/03/02
16 Apr 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
05 Apr 2002 123 Nc inc already adjusted 20/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 CERTNM Company name changed walkbright LIMITED\certificate issued on 26/03/02
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New secretary appointed;new director appointed
11 Feb 2002 287 Registered office changed on 11/02/02 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
14 Jan 2002 NEWINC Incorporation