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FAREBASE LIMITED

Company number 02654606

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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)
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New director appointed
12 Oct 1998 363s Return made up to 16/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1998 AA Full accounts made up to 31 October 1997
29 Oct 1997 363s Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1997 AA Full accounts made up to 31 October 1996
05 Nov 1996 AA Full accounts made up to 31 October 1995
22 Oct 1996 363s Return made up to 16/10/96; no change of members
27 Feb 1996 AA Full accounts made up to 31 October 1994
05 Jan 1996 288 Director resigned
09 Nov 1995 123 £ nc 1000/500000 31/08/95
09 Nov 1995 88(2)R Ad 31/08/95--------- £ si 20000@1
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 363s Return made up to 16/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Jan 1995 88(2)R Ad 15/10/92--------- £ si 998@1
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11 Jan 1995 363s Return made up to 16/10/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Full accounts made up to 31 October 1993
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31 Mar 1994 287 Registered office changed on 31/03/94 from: 42 upper berkeley street london W1H 8AB
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15 Dec 1993 288 Secretary's particulars changed;director's particulars changed
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15 Dec 1993 288 Director's particulars changed
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15 Dec 1993 363x Return made up to 16/10/93; full list of members
28 Nov 1993 AA Full accounts made up to 31 October 1992
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