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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)
16 Apr 1998 363s Return made up to 06/04/98; bulk list available separately
13 Mar 1998 AA Full group accounts made up to 30 September 1997
12 Mar 1998 88(2)R Ad 11/03/98--------- £ si 3162@.05=158 £ ic 449555/449713
04 Mar 1998 88(2)R Ad 13/01/98--------- £ si 4235@.05=211 £ ic 449344/449555
04 Mar 1998 88(2)R Ad 15/09/97--------- £ si 927@.05=46 £ ic 449298/449344
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1997 288a New secretary appointed;new director appointed
05 Sep 1997 288b Secretary resigned
18 Jul 1997 287 Registered office changed on 18/07/97 from: mollington house, mollington, banbury, oxon OX17 1AX
04 Jul 1997 88(2)R Ad 09/06/97--------- £ si 26967@.05=1348 £ ic 447950/449298
03 Jun 1997 88(2)R Ad 14/05/97--------- £ si 109105@.05=5455 £ ic 442495/447950
06 May 1997 363s Return made up to 06/04/97; bulk list available separately
29 Apr 1997 88(2)R Ad 14/04/97--------- £ si 57416@.05=2870 £ ic 439625/442495
11 Feb 1997 AA Full group accounts made up to 25 September 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jan 1997 353 Location of register of members
08 Jan 1997 88(2)R Ad 17/12/96--------- £ si 12617@.05=630 £ ic 438995/439625
08 Jan 1997 88(2)R Ad 19/12/96--------- £ si 2906194@.05=145309 £ ic 293686/438995
08 Jan 1997 88(2)R Ad 19/12/96--------- £ si 2000000@.05=100000 £ ic 193686/293686
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1996 PROSP Prospectus