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FOUNTAIN HOLDINGS LIMITED

Company number 04019737

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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)
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 AA Full accounts made up to 31 December 2001
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed
15 May 2002 288b Director resigned
15 May 2002 287 Registered office changed on 15/05/02 from: 17/f royex house, aldermanbury square, london, EC2V 7HR
01 Mar 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 363s Return made up to 22/06/01; full list of members
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 123 £ nc 1000/300000000 17/07/00
27 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
07 Mar 2001 287 Registered office changed on 07/03/01 from: 101 syon lane, isleworth, middlesex TW7 5NL
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned