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FOSBEL HOLDINGS LIMITED

Company number 04726360

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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)
28 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 14/08/03 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
14 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 97030@.1=9703 £ ic 2/9705	View PDF Ad 28/07/03--------- £ si 97030@.1=9703 £ ic 2/9705 - link opens in a new window - 6 pages (6 pages)
14 Aug 2003	123	Nc inc already adjusted 28/07/03	View PDF Nc inc already adjusted 28/07/03 - link opens in a new window - 1 page (1 page)
14 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/03
14 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
05 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Aug 2003	CERTNM	Company name changed snowshoes LIMITED\certificate issued on 01/08/03	View PDF Company name changed snowshoes LIMITED\certificate issued on 01/08/03 - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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