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FOURTH LIMITED

Company number 03887115

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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)
24 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 363s Return made up to 01/12/02; no change of members
23 Apr 2002 363s Return made up to 01/12/01; full list of members
23 Apr 2001 88(2)R Ad 08/12/00--------- £ si 63330000@.01=633300 £ ic 1345300/1978600
01 Feb 2001 363s Return made up to 01/12/00; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
16 Oct 2000 88(2)R Ad 28/09/00--------- £ si 10000000@.01=100000 £ ic 612000/712000
16 Oct 2000 88(2)R Ad 28/09/00--------- £ si 200000@.01=2000 £ ic 610000/612000
02 Oct 2000 88(2)R Ad 27/08/00--------- £ si 10000000@.01=100000 £ ic 510000/610000
31 Aug 2000 88(2)R Ad 22/08/00--------- £ si 500000@.01=5000 £ ic 505000/510000
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288a New secretary appointed
26 Jul 2000 88(2)R Ad 05/04/00--------- £ si 49990000@.01=499900 £ ic 5100/505000
26 Jul 2000 88(2)R Ad 05/04/00--------- £ si 500000@.01=5000 £ ic 100/5100
15 Jun 2000 122 S-div 31/03/00
15 Jun 2000 123 Nc inc already adjusted 31/03/00
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 2000 288c Director's particulars changed
21 Feb 2000 88(2)R Ad 02/02/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000 288b Director resigned