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FOURSOME INVESTMENTS LIMITED

Company number 03574552

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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)
29 Jun 2006 363a Return made up to 03/06/06; full list of members
28 Jun 2006 288a New director appointed
17 Feb 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 03/06/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 288a New secretary appointed
07 Sep 2004 288a New director appointed
06 Sep 2004 288b Secretary resigned;director resigned
09 Jun 2004 363a Return made up to 03/06/04; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
12 Jun 2003 363a Return made up to 03/06/03; full list of members
26 Oct 2002 288c Secretary's particulars changed;director's particulars changed
21 Oct 2002 363a Return made up to 03/06/02; full list of members
16 Oct 2002 88(2)R Ad 21/12/01--------- £ si 1100000@1=1100000 £ ic 250000/1350000
09 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002 123 £ nc 600000/1500000 21/12/01
04 Mar 2002 288b Director resigned
04 Mar 2002 288b Director resigned
10 Jan 2002 AA Full accounts made up to 31 December 2000
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
16 Jul 2001 363a Return made up to 03/06/01; full list of members