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Company Name: FACIO UK LIMITED

Company Type:

Limited Company

Company No:

05911473

Company Address:

FACIO UK LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FACIO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/12/2003RES08
AUDR - Auditor's report22/07/1996AUDR
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
363b - Annual Return02/06/1998363b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
12 - Declaration on application for registration05/11/200112
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Other resolution - ordinary resolution07/08/1997ORES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
RES03 - Exempt from appointment of auditor24/04/1994RES03
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
2.18 - Notice of Order to deal with charged property23/06/19952.18
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Change of Accounting Reference Date14/08/1999225
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Application to the Court for cancellation of resolution for re-registration26/06/199354
288a - Notice of appointment of directors or secretaries05/06/2005288a
Purchase own shares - ordinary resolution20/05/2002ORES08
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Order of Court22/03/1998OC
RES06 - Reduction of issued capital21/01/1994RES06
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
OC - Order of Court09/03/2005OC
288b - Notice of resignation of directors or secretaries03/11/2002288b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
1.4 - Notice of completion of voluntary arrang21/10/20021.4
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Other resolution - extraordinary resolution02/10/1993ERES13