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THE FOLGATE PARTNERSHIP LIMITED

Company number 04317421

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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)
22 Jul 2004 288c Director's particulars changed
30 Apr 2004 88(2)R Ad 13/04/04--------- £ si 165707@.01=1657 £ ic 410544/412201
21 Apr 2004 123 Nc inc already adjusted 13/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Entering into a lease 09/03/04
15 Dec 2003 363s Return made up to 06/11/03; full list of members
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
15 Jul 2003 88(2)R Ad 27/06/03--------- £ si 174546@.01=1745 £ ic 408799/410544
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
13 Mar 2003 287 Registered office changed on 13/03/03 from: 55 aldgate high street london EC3N 1AL
27 Feb 2003 288b Director resigned
22 Jan 2003 88(2)R Ad 14/01/03--------- £ si 137143@.01=1371 £ ic 407428/408799
22 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 123 £ nc 407429/410546 10/01/03
08 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03