FOUNTAINS LIMITED

Company number 02391409

Date	Type	Description	View / Download
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Sep 2009	287	Registered office changed on 26/09/2009 from blenheim court george street banbury oxfordshire OX16 5RA	(1 page)
22 Sep 2009	288a	Secretary appointed julia cavanagh	(2 pages)
16 Sep 2009	288a	Director appointed david francis wells	(5 pages)
16 Sep 2009	288a	Director appointed stephen ronald hill	(5 pages)
16 Sep 2009	288b	Appointment Terminated Secretary matthew turnock	(1 page)
16 Sep 2009	288b	Appointment Terminated Director henry schmeltzer	(1 page)
16 Sep 2009	288b	Appointment Terminated Director david barrass	(1 page)
16 Sep 2009	288b	Appointment Terminated Director michael holmes	(1 page)
02 Sep 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Sep 2009	OC138	Reduction of iss capital and minute (oc) c-pri foll o/c 139 ‐ Application for rereg. As private: court order	(44 pages)
02 Sep 2009	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company	(1 page)
02 Sep 2009	OC138	Reduction of iss capital and minute (oc) c-pri foll o/c
11 Aug 2009	288c	Director and Secretary's Change of Particulars / matthew turnock / 27/07/2009 / HouseName/Number was: primrose cottage, now: 23; Street was: rose bank, now: collins drive; Post Code was: OX15 4NA, now: OX15 4FR	(1 page)
12 Jun 2009	363a	Return made up to 06/04/09; bulk list available separately	(7 pages)
12 Jun 2009	353	Location of register of members	(1 page)
30 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(80 pages)
05 Mar 2009	288b	Appointment Terminated Director nicholas jeffrey	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2008	288a	Director appointed mr nicholas jeffrey	(2 pages)
14 Oct 2008	288a	Director appointed mr david john barrass	(1 page)
13 Oct 2008	288a	Director appointed mr henry cooper schmeltzer	(1 page)
13 Oct 2008	288b	Appointment Terminated Director andrew walker	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Financial statements approved reappoint auditors 27/02/2008 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 Sep 2008	288c	Director and Secretary's Change of Particulars / matthew turnock / 24/09/2008 / Title was: , now: mr; HouseName/Number was: , now: primrose cottage; Street was: 1 the old rickyard, now: rose bank; Area was: , now: bloxham; Post Town was: moreton pinkney, now: banbury; Region was: northamptonshire, now: oxfordshire; Post Code was: NN11 3TL, now: OX1	(2 pages)