FBAL SELLCO LIMITED: Filings - Page 4

Overview

Company Name	FBAL SELLCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05459712
Jurisdiction	England/Wales
Date of Creation	May 23, 2005
Date of Cessation	Jan 27, 2018

What are the latest filings for FBAL SELLCO LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Appointment of Mr Alan Sime as a director

2 pages

AP01

Aug 04, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jun 14, 2010

Annual return made up to May 23, 2010 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

15 pages

May 26, 2009

legacy

3 pages

363a

May 26, 2009

legacy

2 pages

288c

Apr 09, 2009

legacy

1 pages

287

Apr 09, 2009

legacy

1 pages

353

Nov 21, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 239(2) 10/11/2008	RES13

Nov 21, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) 10/11/2008	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 22, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 28, 2008

legacy

3 pages

363a

Oct 21, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jun 12, 2007

Auditor's resignation

1 pages

AUD

Jun 01, 2007

legacy

2 pages

363a

Oct 31, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jun 19, 2006

legacy

7 pages

363s

Jun 30, 2005

legacy

2 pages

88(2)R

Jun 30, 2005

legacy

2 pages

123

Jun 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 27, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 27, 2005

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 15, 2005

legacy

23 pages

395

Jun 08, 2005

legacy

2 pages

288a

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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