FACTOREND LIMITED

Company number 04179261

Date	Type	Description	View / Download
06 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2003	363s	Return made up to 14/03/03; full list of members	(8 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
24 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
22 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 50@1=50 £ ic 201/251	(2 pages)
17 Apr 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 25/03/02	(2 pages)
09 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 50@1=50 £ ic 151/201	(2 pages)
05 Apr 2002	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
21 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 150@1=150 £ ic 1/151	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share issue 01/03/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 01/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(1 page)
13 Jul 2001	288a	New director appointed	(1 page)