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OSCAR FABER CONSULT LIMITED

Company number 01724185

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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)
04 Nov 1992 363s Return made up to 24/10/92; full list of members
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22 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/92
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22 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/92
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22 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/92
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1991 AA Full accounts made up to 31 May 1991
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04 Nov 1991 363b Return made up to 24/10/91; full list of members
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29 Oct 1991 288 Director's particulars changed
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25 Sep 1991 288 Director's particulars changed
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27 Jun 1991 288 Director resigned
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27 Jun 1991 288 Director resigned;new director appointed
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13 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
18 Dec 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
15 Nov 1990 288 Director resigned
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12 Feb 1990 88(2)R Ad 04/12/89--------- £ si 9900@1=9900 £ ic 2/9902
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Request DocumentAd 04/12/89--------- £ si 9900@1=9900 £ ic 2/9902
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1990 123 £ nc 100/10000 04/12/89
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17 Nov 1989 AA Full accounts made up to 31 May 1989
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17 Nov 1989 363 Return made up to 24/10/89; full list of members
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02 Oct 1989 288 New director appointed
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1988 AA Accounts for a dormant company made up to 31 May 1988
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Request DocumentAccounts for a dormant company made up to 31 May 1988
15 Nov 1988 363 Return made up to 22/07/88; full list of members
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23 May 1988 PUC 6 Chargeable trans statement
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