FABDEC HOLDINGS LIMITED

Company number 04354428

Date	Type	Description	View / Download
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Oct 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
26 Feb 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2002	88(2)R	Ad 08/03/02-08/03/02 £ si 44999@1=44999 £ ic 1/45000	(2 pages)
14 Mar 2002	CERTNM	Company name changed brabco no:135 (2001) LIMITED\certificate issued on 14/03/02	(2 pages)
11 Mar 2002	123	Nc inc already adjusted 25/02/02	(1 page)
06 Mar 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 Document
06 Mar 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 Document
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET	(1 page)
16 Jan 2002	NEWINC	Incorporation	(19 pages)

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