FAIRHOLD NW LIMITED

Company number 01556209

Date	Type	Description	View / Download
28 Oct 2005	AUD	Auditor's resignation	(1 page)
17 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
19 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2005	CERTNM	Company name changed bellway (north west) LIMITED\certificate issued on 19/09/05	(2 pages)
13 Sep 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(7 pages)
13 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: seaton burn house, dudley lane, seaton burn, newcastle upon tyne, NE13 6BE	(1 page)
13 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 195200@1=195200 £ ic 2/195202	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 01/09/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share subscriptions app 01/09/05
12 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	AAMD	Amended accounts made up to 31 July 2005	(5 pages)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2005	(5 pages)
21 Apr 2005	288a	New director appointed	(3 pages)