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FARNBOROUGH PROPERTIES COMPANY

Company number 02671605

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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)
24 Mar 1992 395 Particulars of mortgage/charge
24 Mar 1992 395 Particulars of mortgage/charge
24 Mar 1992 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 CERTNM Company name changed farnborough properties\certificate issued on 13/12/91
10 Dec 1991 NEWINC Incorporation