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FAUST HOLDINGS LIMITED

Company number 05206821

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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)
16 Aug 2006 363a Return made up to 16/08/06; full list of members
16 Aug 2006 288c Secretary's particulars changed
16 Aug 2006 353 Location of register of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: five chancery lane clifford's inn london EC4A 1BU
07 Jun 2006 288a New director appointed
23 Jan 2006 288c Secretary's particulars changed
30 Aug 2005 363a Return made up to 16/08/05; full list of members
02 Aug 2005 88(2)R Ad 30/06/05--------- £ si 198@1=198 £ ic 2/200
02 Aug 2005 123 Nc inc already adjusted 30/06/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 395 Particulars of mortgage/charge
31 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 88(2)R Ad 14/02/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
11 Mar 2005 395 Particulars of mortgage/charge
08 Feb 2005 CERTNM Company name changed dwsco 2578 LIMITED\certificate issued on 08/02/05
16 Aug 2004 NEWINC Incorporation