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FACILITAS PROPERTY SERVICES LIMITED

Company number 05773403

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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 Jul 2006 88(2)R Ad 17/05/06--------- £ si 299999@1=299999 £ ic 1/300000
13 Jul 2006 123 Nc inc already adjusted 17/05/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
30 May 2006 287 Registered office changed on 30/05/06 from: 53 chandos place london WC2N 4HS
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 395 Particulars of mortgage/charge
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Secretary resigned
16 May 2006 287 Registered office changed on 16/05/06 from: 1 mitchell lane bristol BS1 6BU
07 Apr 2006 NEWINC Incorporation