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FAUCETS LIMITED

Company number 04680748

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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)
11 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
11 Jun 2004 225 Accounting reference date shortened from 31/12/03 to 31/07/03
29 Apr 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 395 Particulars of mortgage/charge
02 Sep 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
26 Aug 2003 288a New director appointed
  • ANNOTATION Other The address of melvyn john davies, former director of faucets LIMITED, was partially-suppressed on 13/12/2019 under section 1088 of the Companies Act 2006
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:acquisition agreemen 01/08/03
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: dumfries house dumfries place cardiff CF10 3ZF
22 Aug 2003 88(2)R Ad 01/08/03--------- £ si 249999@1=249999 £ ic 1/250000
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dir auth loan agreem 01/08/03
22 Aug 2003 123 Nc inc already adjusted 01/08/03
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 CERTNM Company name changed edger 216 LIMITED\certificate issued on 18/08/03