INGENIERIA FASEVEN LTD.

Company number 05969554

Date	Type	Description	View / Download
15 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
23 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	(1 page)
25 Nov 2009	SH15	Reduction of capital following redenomination. Statement of capital on 25 November 2009 EUR 1.00	(4 pages)
25 Nov 2009	SH14	Redenomination of shares. Statement of capital 10 October 2009 EUR 1.076	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Nov 2009	AP03	Appointment of Ms. Maria Belen as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
29 Oct 2009	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
29 Oct 2009	AP01	Appointment of Mr. Sanchez Pastor Jose as a director	(2 pages)
19 Oct 2009	CERTNM	Company name changed cotton marketing LIMITED\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-19	(2 pages)
19 Oct 2009	CONNOT	Change of name notice	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2009	AA	Accounts made up to 31 October 2008	(1 page)
05 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
28 Apr 2008	AA	Accounts made up to 31 October 2007	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
17 Oct 2006	NEWINC	Incorporation	(16 pages)