FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02375622

Date	Type	Description	View / Download
26 May 1992	363b	Return made up to 25/04/92; change of members	(11 pages)
28 Jan 1992	88(2)R	Ad 20/01/92--------- £ si 2@1=2 £ ic 18/20	(2 pages)
10 Dec 1991	288	New director appointed	(3 pages)
25 Nov 1991	363a	Return made up to 25/04/90; full list of members	(8 pages)
25 Nov 1991	363a	Return made up to 25/04/91; full list of members	(8 pages)
09 Sep 1991	88(2)R	Ad 24/07/91--------- £ si 5@1=5 £ ic 13/18	(2 pages)
03 Sep 1991	288	New secretary appointed	(2 pages)
12 Sep 1990	88(2)R	Ad 05/09/90--------- £ si 4@1=4 £ ic 9/13	(2 pages)
15 Aug 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
10 Aug 1990	88(2)R	Ad 03/08/90--------- £ si 2@1=2 £ ic 7/9	(3 pages)
01 May 1990	88(2)R	Ad 23/04/90--------- £ si 2@1=2 £ ic 5/7	(3 pages)
14 Feb 1990	88(2)R	Ad 30/01/90--------- £ si 3@1=3 £ ic 2/5	(3 pages)
26 Jan 1990	288	New secretary appointed;new director appointed	(3 pages)
12 Oct 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(16 pages)
12 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Oct 1989	RESOLUTIONS	Resolutions RES ‐	(16 pages)
07 Jul 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
30 Jun 1989	287	Registered office changed on 30/06/89 from: 8 baker street london W1M 1DA	(1 page)
19 Jun 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
19 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 1989	RESOLUTIONS	Resolutions RES ‐	(2 pages)
31 May 1989	CERTNM	Company name changed boldsquare LIMITED\certificate issued on 01/06/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1989	CERTNM	Company name changed\certificate issued on 31/05/89	(2 pages)
10 May 1989	287	Registered office changed on 10/05/89 from: classic hse 174-180 old st london EC1V 9BP	(1 page)
25 Apr 1989	NEWINC	Incorporation	(15 pages)