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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)
21 May 1990 AA Full accounts made up to 31 March 1989
18 May 1990 288 New director appointed
18 May 1990 288 New director appointed
14 May 1990 288 New director appointed
04 May 1990 CERTNM Company name changed the octopus group LIMITED\certificate issued on 07/05/90
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Request DocumentCompany name changed the octopus group LIMITED\certificate issued on 07/05/90
04 May 1990 288 New director appointed
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 May 1990 318 Location - directors service contracts and memoranda
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01 May 1990 325a Location - directors interests register: non legible
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01 May 1990 353 Location of register of members
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01 May 1990 287 Registered office changed on 01/05/90 from: michelin house 81 fulham road london SW3 6RD
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Request DocumentRegistered office changed on 01/05/90 from: michelin house 81 fulham road london SW3 6RD
25 Apr 1990 288 New director appointed
24 Apr 1990 288 New director appointed
24 Apr 1990 288 New director appointed
06 Apr 1990 123 Nc inc already adjusted 15/03/90
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Request DocumentNc inc already adjusted 15/03/90
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Sep 1989 363 Return made up to 03/08/89; full list of members
02 Mar 1989 MEM/ARTS Memorandum and Articles of Association
24 Feb 1989 MEM/ARTS Memorandum and Articles of Association
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 AA Full accounts made up to 31 March 1988
11 Oct 1988 363 Return made up to 08/08/88; full list of members
26 Aug 1988 288 New director appointed
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13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed