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OSCAR FABER PLC

Company number 01723740

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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)
05 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jul 1989 395 Particulars of mortgage/charge
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15 Nov 1988 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
15 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
11 Aug 1988 PUC 6 Chargeable trans statement
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24 Mar 1988 288 Director resigned
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29 Feb 1988 288 Director resigned
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25 Feb 1988 288 New director appointed
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05 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Feb 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jan 1988 122 Conve
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29 Jan 1988 122 Conve
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07 Jan 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Jan 1988 BS Balance Sheet
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07 Jan 1988 AUDS Auditor's statement
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07 Jan 1988 AUDR Auditor's report
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07 Jan 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Jan 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Nov 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members
16 May 1983 MISC Certificate of incorporation