FAYREWOOD LIMITED

Company number 03057247

Date	Type	Description	View / Download
17 Feb 2009	88(2)	Ad 16/02/09 gbp si 23257115@0.00025=5814.27875 gbp ic 58142.7925/63957.07125	(2 pages)
13 Feb 2009	MA	Memorandum and Articles of Association	(38 pages)
12 Feb 2009	CERT15	Certificate of reduction of issued capital	(1 page)
12 Feb 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
11 Feb 2009	OC138	Reduction of iss capital and minute (oc) gbp ic 1160855.85/58142.792	(12 pages)
11 Feb 2009	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
11 Feb 2009	88(2)	Ad 04/02/09 gbp si 1@0.05=0.05 gbp ic 1160855.8/1160855.85	(2 pages)
11 Feb 2009	MA	Memorandum and Articles of Association	(39 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Canellation of share premium accountt and capital redemption reserve 05/01/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(262 pages)
08 Feb 2009	288b	Appointment Terminated Director mario legorburu	(1 page)
08 Feb 2009	288b	Appointment Terminated Director keith negal	(1 page)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from birmingham international park starley way marston green solihull B37 7GN	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/07/2008	(1 page)
17 Jul 2008	88(2)	Ad 27/06/08 gbp si 50000@0.01=500 gbp ic 1160355.8/1160855.8	(2 pages)
17 Jul 2008	88(2)	Ad 24/06/08 gbp si 15000@0.05=750 gbp ic 1159605.8/1160355.8	(2 pages)
17 Jul 2008	88(2)	Ad 24/06/08 gbp si 15000@0.05=750 gbp ic 1158855.8/1159605.8	(2 pages)
20 Jun 2008	363s	Return made up to 16/05/08; bulk list available separately	(9 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(59 pages)
29 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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