FAIRCLOUGH HOMES GROUP LIMITED

Company number 02804113

Date	Type	Description	View / Download
09 May 1999	287	Registered office changed on 09/05/99 from: sandiway house hartford nortwich cheshire CW8 2YA	(1 page)
09 May 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
22 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 75896000@1=75896000 £ ic 50000000/125896000	(2 pages)
22 Apr 1999	123	Nc inc already adjusted 13/04/99	(1 page)
22 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
21 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
24 Mar 1998	AAMD	Amended full accounts made up to 31 December 1996	(20 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
22 Dec 1997	CERTNM	Company name changed amec housing and development lim ited\certificate issued on 22/12/97	(2 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
03 Jul 1997	363s	Return made up to 08/06/97; no change of members	(4 pages)
12 Nov 1996	288b	Director resigned	(1 page)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
24 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
11 Dec 1995	CERTNM	Company name changed amec housing and property limite d\certificate issued on 12/12/95	(4 pages)

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