Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOURTH LIMITED

Company number 03887115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2004 AA Full accounts made up to 31 December 2000
18 Aug 2003 288a New director appointed
09 Aug 2003 395 Particulars of mortgage/charge
24 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 363s Return made up to 01/12/02; no change of members
23 Apr 2002 363s Return made up to 01/12/01; full list of members
23 Apr 2001 88(2)R Ad 08/12/00--------- £ si 63330000@.01=633300 £ ic 1345300/1978600
01 Feb 2001 363s Return made up to 01/12/00; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
16 Oct 2000 88(2)R Ad 28/09/00--------- £ si 10000000@.01=100000 £ ic 612000/712000
16 Oct 2000 88(2)R Ad 28/09/00--------- £ si 200000@.01=2000 £ ic 610000/612000
02 Oct 2000 88(2)R Ad 27/08/00--------- £ si 10000000@.01=100000 £ ic 510000/610000
31 Aug 2000 88(2)R Ad 22/08/00--------- £ si 500000@.01=5000 £ ic 505000/510000
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288a New secretary appointed
26 Jul 2000 88(2)R Ad 05/04/00--------- £ si 49990000@.01=499900 £ ic 5100/505000
26 Jul 2000 88(2)R Ad 05/04/00--------- £ si 500000@.01=5000 £ ic 100/5100
15 Jun 2000 122 S-div 31/03/00
15 Jun 2000 123 Nc inc already adjusted 31/03/00
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital