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FAIRVIEW NEW HOMES (LONG LANE) LIMITED

Company number 03544950

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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)
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2001 363s Return made up to 04/04/01; full list of members
02 May 2001 288b Director resigned
19 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 155(6)a Declaration of assistance for shares acquisition
04 Apr 2001 88(2)R Ad 27/03/01--------- £ si 704998@1=704998 £ ic 2/705000
04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 288a New director appointed
29 Mar 2001 288b Director resigned
09 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 288a New director appointed
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2001 288a New director appointed
21 Aug 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 04/04/00; full list of members
01 Jul 1999 AA Full accounts made up to 31 December 1998
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
07 Apr 1999 363s Return made up to 06/04/99; full list of members
07 Apr 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
20 Jul 1998 288a New secretary appointed
20 Jul 1998 288b Secretary resigned