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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)
02 May 2003 363(288) Director resigned
17 Apr 2003 288a New director appointed
21 Mar 2003 353a Location of register of members (non legible)
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
06 Aug 2002 88(2)R Ad 16/07/02--------- £ si 2625@.05=131 £ ic 508707/508838
01 May 2002 363s Return made up to 06/04/02; bulk list available separately
16 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
16 Apr 2002 88(2)R Ad 04/02/02--------- £ si 5250@.05=262 £ ic 508444/508706
07 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2001 88(2)R Ad 01/05/01--------- £ si 13475@.05=673 £ ic 507771/508444
25 Apr 2001 363s Return made up to 06/04/01; bulk list available separately
25 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2001 123 £ nc 622222/726182 13/02/01
26 Feb 2001 AA Full group accounts made up to 30 September 2000
12 Feb 2001 88(2)R Ad 03/01/01--------- £ si 21000@.05=1050 £ ic 506721/507771
01 Aug 2000 88(2)R Ad 21/07/00--------- £ si 28792@.05=1439 £ ic 505282/506721