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FAIRGAZE LIMITED

Company number 04533530

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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 Jan 2004 288c Director's particulars changed
30 Jan 2004 288c Secretary's particulars changed
30 Jan 2004 288c Director's particulars changed
25 Nov 2003 AA Full accounts made up to 30 April 2003
26 Sep 2003 363s Return made up to 12/09/03; full list of members
04 Sep 2003 CERTNM Company name changed pretronic LIMITED\certificate issued on 04/09/03
20 Mar 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288a New director appointed
11 Nov 2002 225 Accounting reference date shortened from 30/09/03 to 30/04/03
08 Nov 2002 287 Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned
12 Sep 2002 NEWINC Incorporation