GENT FAIRHEAD HOLDINGS LIMITED

Company number 04464240

Date	Type	Description	View / Download
13 Aug 2004	123	Nc inc already adjusted 03/08/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ 5569421 @ £1 03/08/04	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2004	88(2)R	Ad 21/06/04--------- £ si 448@1=448 £ ic 10054/10502	(2 pages)
11 Aug 2004	123	Nc inc already adjusted 21/06/04	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
16 Sep 2003	363s	Return made up to 19/06/03; full list of members	(11 pages)
29 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
25 Apr 2003	287	Registered office changed on 25/04/03 from: red house colchester road halstead essex CO9 2DZ	(1 page)
06 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
31 Oct 2002	SA	Statement of affairs	(9 pages)
31 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 9581@1=9581 £ ic 1621/11202	(4 pages)
31 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 1620@1=1620 £ ic 1/1621	(2 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
16 Sep 2002	123	Nc inc already adjusted 05/09/02	(2 pages)
16 Sep 2002	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.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
16 Sep 2002	288a	New director appointed	(3 pages)