FIFEHEAD LIMITED

Company number 03479714

Date	Type	Description	View / Download
11 Oct 1999	BS	Balance Sheet	(1 page)
11 Oct 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
11 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Jul 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
14 Dec 1998	363s	Return made up to 08/12/98; full list of members	(6 pages)
30 Sep 1998	AUD	Auditor's resignation	(6 pages)
30 Sep 1998	88(2)R	Ad 25/06/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jul 1998	CERTNM	Company name changed fifehead LIMITED\certificate issued on 22/07/98	(4 pages)
17 Jul 1998	123	£ nc 100/100000 25/06/98	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 1997	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
19 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	CERTNM	Company name changed filbuk 484 LIMITED\certificate issued on 10/12/97	(3 pages)
08 Dec 1997	NEWINC	Incorporation	(20 pages)