Companies House does not verify the accuracy of the information filed

Advanced company search

FAA HOLDING LIMITED

Company number 06242567

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 19/06/14	View PDF Solvency statement dated 19/06/14 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Restriction of max number of share allot be revoked & art 4 (I) be disapplied 19/06/2014 RES14 ‐ £1,000,000 19/06/2014	View PDF Resolutions RES13 ‐ Restriction of max number of share allot be revoked & art 4 (I) be disapplied 19/06/2014 RES14 ‐ £1,000,000 19/06/2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	TM02	Termination of appointment of Jasdeep Randhawa as a secretary	View PDF Termination of appointment of Jasdeep Randhawa as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	View PDF Annual return made up to 10 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
16 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH19	Statement of capital on 16 July 2013 GBP 1,000,000	View PDF Statement of capital on 16 July 2013 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	CAP-SS	Solvency statement dated 14/07/13	View PDF Solvency statement dated 14/07/13 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/07/2013	View PDF Resolutions RES13 ‐ Share premium account reduced 14/07/2013 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
25 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CERTNM	Company name changed the architectural aluminium fleetwood group LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-08-15	View PDF Company name changed the architectural aluminium fleetwood group LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-08-15 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CERTNM	Company name changed fleetwood architectural aluminium LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-17	View PDF Company name changed fleetwood architectural aluminium LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-17 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 1 page (1 page)
09 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?