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FOUNTAINS LIMITED

Company number 02391409

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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)
11 Apr 2005	287	Registered office changed on 11/04/05 from: po box 307, malthouse walk, banbury, oxfordshire OX16 5PU	View PDF Registered office changed on 11/04/05 from: po box 307, malthouse walk, banbury, oxfordshire OX16 5PU - link opens in a new window - 1 page (1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	88(2)R	Ad 12/07/04-06/12/04 £ si 55000@.05=2750 £ ic 741298/744048	View PDF Ad 12/07/04-06/12/04 £ si 55000@.05=2750 £ ic 741298/744048 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2004	88(2)R	Ad 26/07/04--------- £ si 560000@.05=28000 £ ic 713298/741298	View PDF Ad 26/07/04--------- £ si 560000@.05=28000 £ ic 713298/741298 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 21/07/04--------- £ si 3840000@.05=192000 £ ic 521298/713298	View PDF Ad 21/07/04--------- £ si 3840000@.05=192000 £ ic 521298/713298 - link opens in a new window - 6 pages (6 pages)
28 Jul 2004	123	Nc inc already adjusted 20/07/04	View PDF Nc inc already adjusted 20/07/04 - link opens in a new window - 1 page (1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 May 2004	363s	Return made up to 06/04/04; bulk list available separately	View PDF Return made up to 06/04/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Apr 2004	88(2)R	Ad 12/12/03-29/03/04 £ si 157875@.05=7893 £ ic 513404/521297	View PDF Ad 12/12/03-29/03/04 £ si 157875@.05=7893 £ ic 513404/521297 - link opens in a new window - 4 pages (4 pages)
23 Mar 2004	AAMD	Amended group of companies' accounts made up to 30 September 2003	View PDF Amended group of companies' accounts made up to 30 September 2003 - link opens in a new window - 52 pages (52 pages)
19 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 52 pages (52 pages)
15 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 50000@.05=2500 £ ic 510904/513404	View PDF Ad 27/08/03--------- £ si 50000@.05=2500 £ ic 510904/513404 - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	88(2)R	Ad 11/06/03--------- £ si 30000@.05=1500 £ ic 509404/510904	View PDF Ad 11/06/03--------- £ si 30000@.05=1500 £ ic 509404/510904 - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	88(2)R	Ad 09/04/03--------- £ si 11312@.05=565 £ ic 508839/509404	View PDF Ad 09/04/03--------- £ si 11312@.05=565 £ ic 508839/509404 - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2003	363s	Return made up to 06/04/03; bulk list available separately	View PDF Return made up to 06/04/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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