Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOURTH HOLDINGS LIMITED

Company number 04098237

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Jun 2006 363s Return made up to 27/10/04; full list of members; amend
17 May 2006 88(2)R Ad 04/04/05--------- £ si 150000@1
17 May 2006 88(2)R Ad 15/03/05--------- £ si 150000@1
17 May 2006 88(2)R Ad 25/02/05--------- £ si 150000@1
17 May 2006 88(2)R Ad 01/02/05--------- £ si 2500000@.01
17 May 2006 88(2)R Ad 07/01/05--------- £ si 2000000@.01
17 May 2006 88(2)R Ad 10/12/04--------- £ si 1150000@.01
17 May 2006 88(2)R Ad 04/05/05--------- £ si 150000@1
17 May 2006 88(2)R Ad 09/06/05--------- £ si 150000@1
17 May 2006 363s Return made up to 27/10/05; full list of members; amend
17 May 2006 363s Return made up to 27/10/04; full list of members
27 Apr 2006 363s Return made up to 27/10/05; full list of members
05 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
17 Mar 2006 88(2)R Ad 01/10/04--------- £ si 600000@.01
17 Mar 2006 123 Nc inc already adjusted 17/05/05
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 288c Director's particulars changed
03 Aug 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363a Return made up to 03/10/04; full list of members
15 Apr 2005 363a Return made up to 03/10/03; no change of members
14 Apr 2005 88(2)R Ad 16/01/03-05/07/04 £ si 38866460@.01=388664 £ ic 423645/812309
14 Apr 2005 123 Nc inc already adjusted 23/12/04
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 288a New director appointed