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FAT FACE NEWCO 1 LIMITED

Company number 05425494

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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 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 123 £ nc 100/1964920 29/04/05
11 May 2005 287 Registered office changed on 11/05/05 from: 21 holborn viaduct london EC1A 2DY
11 May 2005 288a New director appointed
11 May 2005 288a New director appointed
05 May 2005 MEM/ARTS Memorandum and Articles of Association
03 May 2005 225 Accounting reference date extended from 30/04/06 to 31/05/06
22 Apr 2005 CERTNM Company name changed fat LIMITED\certificate issued on 22/04/05
15 Apr 2005 NEWINC Incorporation