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FAIRGATE ENTERPRISES LIMITED

Company number 02280392

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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)
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Mar 2000 288a New secretary appointed
22 Feb 2000 288b Secretary resigned
04 Jan 2000 287 Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL
02 Nov 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 363s Return made up to 26/07/99; full list of members
14 Dec 1998 363s Return made up to 26/07/98; no change of members
23 Nov 1998 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
06 May 1998 288b Director resigned
16 Oct 1997 AA Full accounts made up to 31 December 1996
04 Sep 1997 363s Return made up to 26/07/97; no change of members
26 Sep 1996 288 New director appointed
20 Aug 1996 363s Return made up to 26/07/96; full list of members
20 Aug 1996 288 Director resigned
20 Aug 1996 288 Director resigned
16 Aug 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 CERTNM Company name changed bixman developments LIMITED\certificate issued on 26/07/96
24 Oct 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 363s Return made up to 26/07/95; no change of members
09 Oct 1995 288 Director resigned
18 Apr 1995 288 New director appointed
13 Apr 1995 395 Particulars of mortgage/charge