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FAMESOLUTIONS LIMITED

Company number 05451676

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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)
14 Jun 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/06
05 Dec 2005 88(2)R Ad 24/11/05--------- £ si 14943@1=14943 £ ic 100000/114943
05 Dec 2005 88(2)R Ad 18/11/05--------- £ si 99999@1=99999 £ ic 1/100000
05 Dec 2005 123 £ nc 140000/279000 18/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 288a New director appointed
22 Nov 2005 288b Director resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Secretary resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: 14-18 city road, cardiff, CF24 3DL
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed;new director appointed
12 May 2005 NEWINC Incorporation