FCC WREXHAM PFI HOLDINGS LIMITED

Company number 05567332

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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)
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/12/07
16 Jan 2008 88(2)R Ad 12/12/07--------- £ si 20000@1=20000 £ ic 100/20100
16 Jan 2008 123 Nc inc already adjusted 11/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Director's particulars changed
13 Jun 2007 AA Full accounts made up to 31 December 2006
10 May 2007 395 Particulars of mortgage/charge
24 Aug 2006 MISC Removal of res adopting articles
08 Aug 2006 88(2)R Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006 363a Return made up to 30/06/06; full list of members
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Jun 2006 287 Registered office changed on 28/06/06 from: mitre house 160 aldersgate street london EC1A 4DD
28 Jun 2006 288a New secretary appointed