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FARLAKE GROUP LIMITED

Company number 02356184

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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)
03 Apr 1998 288b Secretary resigned;director resigned
03 Apr 1998 288b Director resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: bell court house 11 blomfield street london EC2M 1LB
03 Apr 1998 288a New director appointed
03 Apr 1998 288a New secretary appointed
03 Apr 1998 288a New director appointed
23 Feb 1998 AA Full group accounts made up to 30 September 1997
05 Dec 1997 363s Return made up to 25/11/97; bulk list available separately
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Oct 1997 169 £ ic 1791020/1575970 23/10/97 £ sr 215050@1=215050
16 Apr 1997 AA Full group accounts made up to 30 September 1996
03 Apr 1997 288b Director resigned
25 Mar 1997 288b Director resigned
12 Dec 1996 88(3) Particulars of contract relating to shares
12 Dec 1996 88(2)O Ad 17/06/96--------- £ si 14286@1
06 Dec 1996 395 Particulars of mortgage/charge
26 Nov 1996 88(2)R Ad 17/06/96--------- £ si 500000@1
26 Nov 1996 88(2)O Ad 22/07/96--------- £ si 250000@1
26 Nov 1996 363s Return made up to 25/10/96; full list of members
22 Nov 1996 88(2)P Ad 17/06/96--------- £ si 14286@1=14286 £ ic 1776734/1791020
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New director appointed
27 Jun 1996 395 Particulars of mortgage/charge