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FALBAY LIMITED

Company number 05106977

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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 Dec 2004 288a New director appointed
01 Nov 2004 88(2)R Ad 20/04/04--------- £ si 1@1=1 £ ic 1/2
01 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 122 S-div 20/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2004 287 Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288b Director resigned
20 Apr 2004 NEWINC Incorporation