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OLD FA LTD

Company number 04620695

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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)
13 Mar 2004 363a Return made up to 18/12/03; full list of members
27 Nov 2003 123 Nc inc already adjusted 31/10/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2003 CERTNM Company name changed fiery theatre LIMITED\certificate issued on 14/03/03
05 Feb 2003 288c Secretary's particulars changed
21 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 287 Registered office changed on 20/01/03 from: 22-24 torrington place, london, WC1E 7HF
18 Dec 2002 NEWINC Incorporation