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FAYREWOOD LIMITED

Company number 03057247

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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)
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1998 88(2)R Ad 12/12/97--------- £ si 1462000@.05=73100 £ ic 1395372/1468472
09 Feb 1998 88(2)R Ad 09/12/97--------- £ si 5400000@.05=270000 £ ic 1125372/1395372
06 Feb 1998 288a New director appointed
28 Jan 1998 395 Particulars of mortgage/charge
26 Jan 1998 288b Director resigned
21 Jan 1998 288a New director appointed
20 Jan 1998 MA Memorandum and Articles of Association
20 Jan 1998 123 £ nc 1250000/1500000 03/12/97
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997 PROSP Prospectus
06 Aug 1997 AA Full accounts made up to 30 April 1997
06 Aug 1997 288a New director appointed
21 Jul 1997 363s Return made up to 16/05/97; bulk list available separately
21 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Jul 1997 88(2)R Ad 26/05/97--------- £ si 8400000@.05=420000 £ ic 705372/1125372
15 Jul 1997 287 Registered office changed on 15/07/97 from: 8 clifford street london W1X 1RB
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997 123 £ nc 500000/1250000 09/05/97
10 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 May 1997 353 Location of register of members
27 May 1997 353a Location of register of members (non legible)