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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)
09 Mar 1998 288a New director appointed
09 Feb 1998 122 S-div 05/02/98
21 Nov 1997 288a New secretary appointed
30 Oct 1997 288b Secretary resigned
22 Sep 1997 363s Return made up to 10/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Jun 1997 225 Accounting reference date extended from 30/09/97 to 31/10/97
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed
22 Nov 1996 88(2)R Ad 29/10/96--------- £ si 98@1=98 £ ic 2/100
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1996 CERTNM Company name changed fairhold homes LIMITED\certificate issued on 15/11/96
06 Nov 1996 395 Particulars of mortgage/charge
06 Nov 1996 395 Particulars of mortgage/charge
17 Sep 1996 287 Registered office changed on 17/09/96 from: 16 st. John street london EC1M 4AY
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New secretary appointed
10 Sep 1996 NEWINC Incorporation