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FACEL INVESTMENTS LIMITED

Company number 03937622

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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)
05 Mar 2012	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
05 Mar 2012	MISC	Notification from cascais registry of completion of cross border merger	View PDF Notification from cascais registry of completion of cross border merger - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 73 pages (73 pages)
16 Aug 2011	MISC	CB01	View PDF CB01 - link opens in a new window - 31 pages (31 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 3,411,000	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 3,411,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	TM01	Termination of appointment of Stephen Whitehead as a director	View PDF Termination of appointment of Stephen Whitehead as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Mr Filipe Leitao Serzedelo De Almeida as a director	View PDF Appointment of Mr Filipe Leitao Serzedelo De Almeida as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AP01	Appointment of Mr Stephen Whitehead as a director	View PDF Appointment of Mr Stephen Whitehead as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	TM01	Termination of appointment of Brenda Cocksedge as a director	View PDF Termination of appointment of Brenda Cocksedge as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH04	Secretary's details changed for London Secretaries Limited on 1 March 2010	View PDF Secretary's details changed for London Secretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 3,411,000	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 3,411,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
01 Apr 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)

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