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FABTAB LIMITED

Company number 04377603

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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)
30 Mar 2004 363a Return made up to 20/02/04; full list of members
18 Feb 2004 122 S-div 17/05/02
18 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-dividing 27/06/03
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 88(2)R Ad 17/05/02--------- £ si 1499800@.01
18 Feb 2004 123 £ nc 5000000/5049000 17/05/02
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
26 Jul 2003 AA Accounts for a small company made up to 31 December 2002
26 Mar 2003 288c Director's particulars changed
11 Mar 2003 363a Return made up to 20/02/03; full list of members
11 Mar 2003 190 Location of debenture register
10 Jan 2003 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
14 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 288a New secretary appointed
03 Jul 2002 288c Director's particulars changed
10 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
30 May 2002 88(2)R Ad 17/05/02--------- £ si 1499998@1=1499998 £ ic 2/1500000
30 May 2002 123 Nc inc already adjusted 17/05/02
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 288a New director appointed