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FAIST LIMITED

Company number 02081194

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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 Apr 2003 288c Secretary's particulars changed
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
08 Oct 2002 287 Registered office changed on 08/10/02 from: 232 the linen hall, 162-168 regent street, london, W1R 5TB
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288b Secretary resigned
24 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
22 May 2002 288b Secretary resigned
22 May 2002 288a New secretary appointed
03 Apr 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 288b Director resigned
26 Jan 2002 288c Director's particulars changed
18 Dec 2001 288a New director appointed
18 Dec 2001 288b Director resigned
15 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
08 Mar 2001 363s Return made up to 13/03/01; full list of members
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288b Secretary resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
20 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
13 Apr 2000 AA Full group accounts made up to 31 December 1998
15 Mar 2000 363s Return made up to 13/03/00; full list of members
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Oct 1999 287 Registered office changed on 12/10/99 from: 8 grays inn square, grays inn, london, WC1R 5JQ
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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