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FAIRHOLD HOLDINGS LIMITED

Company number 04080387

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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)
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2005 122 S-div 13/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fac ag, deb, fee lett 13/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition