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FAIR RESERVE HOLDINGS LIMITED

Company number 04105468

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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)
07 Nov 2003 363s Return made up to 30/10/03; full list of members
19 May 2003 AA Accounts for a small company made up to 30 November 2002
19 Nov 2002 363s Return made up to 09/11/02; full list of members
26 Jun 2002 AA Accounts for a small company made up to 30 November 2001
13 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
30 Aug 2001 SA Statement of affairs
30 Aug 2001 88(2)R Ad 02/04/01--------- £ si 532174@1=532174 £ ic 2/532176
13 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/04/01
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
13 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 123 £ nc 1000/532176 02/04/01
30 Mar 2001 CERTNM Company name changed gavco 232 LIMITED\certificate issued on 30/03/01
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned
10 Nov 2000 NEWINC Incorporation