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FACCENDA INVESTMENTS LIMITED

Company number 01822845

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 11/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; no change of members
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1994 AA Full group accounts made up to 30 April 1993
06 Oct 1993 363s Return made up to 11/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; no change of members
06 Oct 1993 AA Full group accounts made up to 30 April 1992
01 Mar 1993 242 Delivery of annual acc. Ext. By 3 mths to 30/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/92
24 Sep 1992 363s Return made up to 11/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/92; full list of members
11 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jun 1992 88(2)O Ad 29/04/92--------- £ si 4999900@1
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Request DocumentAd 29/04/92--------- £ si 4999900@1
02 Jun 1992 MEM/ARTS Memorandum and Articles of Association
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1992 123 £ nc 5000100/8000000 29/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000100/8000000 29/04/92
02 Jun 1992 88(2)P Ad 29/04/92--------- £ si 4999900@1=4999900 £ ic 3000100/8000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/92--------- £ si 4999900@1=4999900 £ ic 3000100/8000000
28 Apr 1992 AA Full group accounts made up to 30 April 1991
12 Nov 1991 AA Full group accounts made up to 30 April 1990
10 Sep 1991 363b Return made up to 11/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/91; no change of members