FAREX SYSTEMS LIMITED

Company number 02982489

Date	Type	Description	View / Download
06 Nov 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
11 Jan 2006	363s	Return made up to 24/10/05; full list of members	(7 pages)
11 Jan 2006	363(288)	Director's particulars changed
11 Jan 2006	363(287)	Registered office changed on 11/01/06
27 Apr 2005	363s	Return made up to 24/10/04; full list of members; amend	(6 pages)
27 Apr 2005	363(287)	Registered office changed on 27/04/05
18 Apr 2005	287	Registered office changed on 18/04/05 from: 15 cochrane mews st johns wodd london NW8 6NY	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	363s	Return made up to 24/10/04; full list of members	(6 pages)
01 Nov 2004	363(287)	Registered office changed on 01/11/04
25 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Aug 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288a	New secretary appointed	(3 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 15 cochrane mews st johns wood london NW8 6NY	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
01 Apr 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share tran & appt off 30/03/01	(1 page)
30 Oct 2003	288a	New director appointed	(1 page)