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FAIRHOLD HOMES INVESTMENT LIMITED

Company number 03249934

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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)
18 Oct 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2004 288c Director's particulars changed
23 Aug 2004 AA Full accounts made up to 31 October 2003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree fin docu 22/06/04
06 Jul 2004 395 Particulars of mortgage/charge
27 Oct 2003 395 Particulars of mortgage/charge
27 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility a/ment fin doc 15/10/03
16 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agree 17/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 155(6)a Declaration of assistance for shares acquisition
03 Jul 2003 155(6)a Declaration of assistance for shares acquisition
03 Jul 2003 155(6)b Declaration of assistance for shares acquisition
03 Jul 2003 155(6)b Declaration of assistance for shares acquisition
03 Jul 2003 155(6)b Declaration of assistance for shares acquisition
03 Jul 2003 155(6)b Declaration of assistance for shares acquisition
24 Jun 2003 88(2)R Ad 17/06/03--------- £ si 15000000@.1=1500000 £ ic 100/1500100
24 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 123 £ nc 100/1500100 17/06/03
10 Jun 2003 AA Full accounts made up to 31 October 2002