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FUND HOLDINGS LIMITED

Company number 00444997

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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)
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1991 MISC Articles of association
29 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Jan 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
20 Mar 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
25 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Mar 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
29 Mar 1989 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
29 Mar 1989 363 Return made up to 20/11/88; full list of members
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Request DocumentReturn made up to 20/11/88; full list of members
31 Aug 1988 288 New director appointed
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10 May 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
06 Dec 1986 363 Return made up to 20/11/86; full list of members
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Request DocumentReturn made up to 20/11/86; full list of members
12 Nov 1947 NEWINC Incorporation