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FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Company number 05754096

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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 Jul 2007 155(6)a Declaration of assistance for shares acquisition
24 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 29000@1=29000 £ ic 1000/30000
20 Jul 2007 123 Nc inc already adjusted 06/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 363a Return made up to 23/03/07; full list of members
20 Dec 2006 288c Director's particulars changed
08 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Aug 2006 88(2)O Ad 23/03/06--------- £ si 999@1
04 Jul 2006 395 Particulars of mortgage/charge
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288a New director appointed
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
04 May 2006 288a New director appointed
04 May 2006 288a New secretary appointed
04 May 2006 287 Registered office changed on 04/05/06 from: 31 corsham street london N1 6DR
03 May 2006 88(2)R Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2006 NEWINC Incorporation