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FOSTER + PARTNERS HOLDINGS LIMITED

Company number 05976343

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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)
05 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
25 Sep 2007 88(2)R Ad 10/05/07--------- £ si 893329@1=893329 £ ic 2/893331
25 Sep 2007 123 Nc inc already adjusted 10/05/07
12 Sep 2007 288a New director appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 10 snow hill london EC1A 2AL
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquasition agreement 10/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned;director resigned
01 Apr 2007 MEM/ARTS Memorandum and Articles of Association
01 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 CERTNM Company name changed de facto 1421 LIMITED\certificate issued on 23/03/07
24 Oct 2006 NEWINC Incorporation