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FARSHORE BOOKS LTD

Company number 00449706

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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)
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 AA Full accounts made up to 31 December 1992
13 Nov 1993 288 Director resigned
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07 Sep 1993 288 Director's particulars changed
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31 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/07/93; full list of members
04 Aug 1993 288 Director's particulars changed
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22 Jun 1993 288 Director resigned
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10 Dec 1992 AA Full accounts made up to 31 March 1992
04 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Sep 1992 363x Return made up to 31/07/92; no change of members
29 Apr 1992 288 New director appointed
07 Apr 1992 288 Director resigned
07 Apr 1992 288 Director resigned
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08 Jan 1992 288 Director resigned
26 Nov 1991 AA Full accounts made up to 31 March 1991
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Sep 1991 363x Return made up to 31/07/91; full list of members
13 Jun 1991 88(2)R Ad 02/05/91--------- £ si 37480@1=37480 £ ic 42000/79480
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Request DocumentAd 02/05/91--------- £ si 37480@1=37480 £ ic 42000/79480
13 Jun 1991 123 Nc inc already adjusted 02/05/91
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Request DocumentNc inc already adjusted 02/05/91
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Apr 1991 AA Full accounts made up to 31 March 1990
16 Oct 1990 288 Director resigned
12 Sep 1990 363 Return made up to 31/07/90; full list of members