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FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

Company number 03848154

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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)
18 Aug 2000 155(6)b Declaration of assistance for shares acquisition
18 Aug 2000 155(6)a Declaration of assistance for shares acquisition
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Aug 2000 155(6)a Declaration of assistance for shares acquisition
17 Aug 2000 155(6)b Declaration of assistance for shares acquisition
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 122 S-div 29/10/99
24 Jul 2000 88(2)R Ad 13/07/00--------- £ si 1600@.1=160 £ ic 840/1000
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
22 Dec 1999 288a New secretary appointed
09 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 288b Director resigned
11 Nov 1999 88(2)R Ad 05/11/99--------- £ si 8390@.1=839 £ ic 1/840
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned