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FIPARCA INVEST LIMITED

Company number 05554861

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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)
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Secretary's particulars changed
27 Feb 2006 288c Secretary's particulars changed
21 Dec 2005 287 Registered office changed on 21/12/05 from: 20 berkeley square 8TH floor london W1J 6EQ
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New secretary appointed
13 Sep 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 NEWINC Incorporation