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FATFACE GROUP LIMITED

Company number 06148029

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Company Results (links open in a new window)
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)
02 May 2007	CERTNM	Company name changed crew holdco 1 LIMITED\certificate issued on 02/05/07	View PDF Company name changed crew holdco 1 LIMITED\certificate issued on 02/05/07 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/03/07	View PDF Resolutions RES13 ‐ Loan agreement 23/03/07 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Mar 2007	CERTNM	Company name changed de facto 1474 LIMITED\certificate issued on 16/03/07	View PDF Company name changed de facto 1474 LIMITED\certificate issued on 16/03/07 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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