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FAIRPORT HOLDINGS LIMITED

Company number 02510535

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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)
28 Mar 1991 123 Nc inc already adjusted 15/01/91
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Request DocumentNc inc already adjusted 15/01/91
28 Mar 1991 MISC 2 subscriber shares
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Request Document2 subscriber shares
28 Mar 1991 88(2)R Ad 29/01/91--------- £ si 221999@1=221999 £ ic 2/222001
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Request DocumentAd 29/01/91--------- £ si 221999@1=221999 £ ic 2/222001
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1991 CERTNM Company name changed datesolar LIMITED\certificate issued on 18/03/91
18 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/08/90 from: 2 baches street london N1 6UB
08 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Jun 1990 NEWINC Incorporation