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FABER FACTORY POWERED BY CONSTELLATION LIMITED

Company number 07696553

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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)
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivion of shares 01/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 AP01 Appointment of Ms Melissa Mae Serdinsky as a director
09 Sep 2011 AP01 Appointment of Ms Carolyn Marie Savarese as a director
08 Sep 2011 AP01 Appointment of Mr Simon Allan Blacklock as a director
23 Aug 2011 CERTNM Company name changed faber factory LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
07 Jul 2011 NEWINC Incorporation