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FOURTH HOLDINGS LIMITED

Company number 04098237

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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)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 18/03/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sec 175(5)(a) 18/03/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 28 pages (28 pages)
22 Feb 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Sep 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Sep 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 104,643.60	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 104,643.60 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,048,834.50	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 1,048,834.50 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 28 pages (28 pages)
18 Jan 2010	AD01	Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010	View PDF Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
24 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Nov 2009	CH01	Director's details changed for Sharon Edwina Lilley on 23 November 2009	View PDF Director's details changed for Sharon Edwina Lilley on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Ben Hood on 23 November 2009	View PDF Director's details changed for Ben Hood on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Derek Lilley on 23 November 2009	View PDF Director's details changed for Derek Lilley on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	MISC	ML28 to remove form 88(2)	View PDF ML28 to remove form 88(2) - link opens in a new window - 1 page (1 page)
23 Sep 2009	MISC	ML28 to remove form 88(2) by order of court	View PDF ML28 to remove form 88(2) by order of court - link opens in a new window - 1 page (1 page)
23 Sep 2009	MISC	ML28 to remove form 88(2) by order of court	View PDF ML28 to remove form 88(2) by order of court - link opens in a new window - 1 page (1 page)
23 Sep 2009	MISC	ML28 to remove form 88(2) by order of court	View PDF ML28 to remove form 88(2) by order of court - link opens in a new window - 1 page (1 page)
23 Sep 2009	MISC	ML28 to remove form 88(2) by order of court	View PDF ML28 to remove form 88(2) by order of court - link opens in a new window - 1 page (1 page)

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