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85FOUR (HOLDINGS) LIMITED

Company number 03560931

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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)
15 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
05 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 26-27 great sutton street london EC1V 0DS	View PDF Registered office changed on 22/12/99 from: 26-27 great sutton street london EC1V 0DS - link opens in a new window - 1 page (1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
29 Oct 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
26 May 1999	363s	Return made up to 08/05/99; full list of members	View PDF Return made up to 08/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 1000@1=1000 £ ic 1/1001	View PDF Ad 07/07/98--------- £ si 1000@1=1000 £ ic 1/1001 - link opens in a new window - 3 pages (3 pages)
20 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: 17 city business centre lower road london SE16 1AA	View PDF Registered office changed on 18/05/98 from: 17 city business centre lower road london SE16 1AA - link opens in a new window - 1 page (1 page)
08 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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