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FEARFACTORY LIMITED

Company number 05451672

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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)
13 May 2008 363a Return made up to 12/05/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 June 2007
18 Jan 2008 363a Return made up to 12/05/07; full list of members
12 Dec 2007 AA Full accounts made up to 30 June 2006
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288a New secretary appointed
30 May 2006 363a Return made up to 12/05/06; full list of members
14 Mar 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
14 Mar 2006 122 S-div 08/03/06
14 Mar 2006 123 Nc inc already adjusted 08/03/06
09 Mar 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Mar 2006 MAR Re-registration of Memorandum and Articles
09 Mar 2006 BS Balance Sheet
09 Mar 2006 AUDR Auditor's report
09 Mar 2006 AUDS Auditor's statement
09 Mar 2006 43(3)e Declaration on reregistration from private to PLC
09 Mar 2006 43(3) Application for reregistration from private to PLC
09 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 08/03/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital