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FAIRHOLD LIMITED

Company number 03007876

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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)
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
26 Mar 2001 363s Return made up to 09/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Feb 2001 88(2)R Ad 22/01/01--------- £ si 989998@1=989998 £ ic 2/990000
13 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital