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FAT FACE NEWCO 1 LIMITED

Company number 05425494

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Company Results (links open in a new window)
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)
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
11 May 2005 123 £ nc 100/1964920 29/04/05
View PDF £ nc 100/1964920 29/04/05 - link opens in a new window - 1 page (1 page)
11 May 2005 287 Registered office changed on 11/05/05 from: 21 holborn viaduct london EC1A 2DY
View PDF Registered office changed on 11/05/05 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
11 May 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2005 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 May 2005 225 Accounting reference date extended from 30/04/06 to 31/05/06
View PDF Accounting reference date extended from 30/04/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
22 Apr 2005 CERTNM Company name changed fat LIMITED\certificate issued on 22/04/05
View PDF Company name changed fat LIMITED\certificate issued on 22/04/05 - link opens in a new window - 2 pages (2 pages)
15 Apr 2005 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 22 pages (22 pages)