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FATERI LIMITED

Company number 04731822

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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)
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 288a New director appointed
10 Mar 2005 88(2)R Ad 21/02/05--------- £ si 994@1=994 £ ic 3000/3994
10 Mar 2005 287 Registered office changed on 10/03/05 from: 9 osbourne close watnall nottingham nottinghamshire NG16 1LH
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 325 Location of register of directors' interests
13 Jul 2003 353 Location of register of members
18 May 2003 287 Registered office changed on 18/05/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
18 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
18 May 2003 88(2)R Ad 13/05/03--------- £ si 2999@1=2999 £ ic 1/3000
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288b Director resigned
09 May 2003 123 Nc inc already adjusted 01/05/03
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 CERTNM Company name changed willoughby (429) LIMITED\certificate issued on 30/04/03
11 Apr 2003 NEWINC Incorporation