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FABRIC TECHNOLOGIES LIMITED

Company number 06130706

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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)
14 Oct 2008 288b Appointment terminated secretary scrip secretaries LIMITED
07 Oct 2008 288c Secretary's change of particulars / naomi kjert / 07/10/2008
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
01 Jul 2008 363a Return made up to 28/02/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/01/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 123 £ nc 2000/2111 24/01/08
12 Feb 2008 122 S-div 29/01/08
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 CERTNM Company name changed mishsimo two LIMITED\certificate issued on 16/08/07
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 288a New secretary appointed
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 88(2)R Ad 05/03/07--------- £ si 5000@.01=50 £ ic 1850/1900
02 Jul 2007 SA Statement of affairs
02 Jul 2007 88(2)R Ad 05/03/07--------- £ si 900@1=900 £ ic 950/1850
02 Jul 2007 88(2)R Ad 05/03/07--------- £ si 5000@.01=50 £ ic 900/950
02 Jul 2007 SA Statement of affairs
02 Jul 2007 88(2)R Ad 05/03/07--------- £ si 450@1=450 £ ic 450/900
02 Jul 2007 88(2)R Ad 05/03/07--------- £ si 449@1=449 £ ic 1/450
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed