FIVES UK HOLDING LIMITED

Company number 04581130

Date	Type	Description	View / Download
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Dec 2008	363a	Return made up to 04/11/08; full list of members	(6 pages)
02 Dec 2008	353	Location of register of members	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Nov 2007	363s	Return made up to 04/11/07; full list of members	(7 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Apr 2007	363s	Return made up to 04/11/06; full list of members	(7 pages)
25 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Dec 2005	363s	Return made up to 04/11/05; full list of members	(7 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Nov 2004	363s	Return made up to 04/11/04; no change of members 363(287) ‐ Registered office changed on 02/11/04	(6 pages)
14 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 19 victoria springs business pk, wakefield road, heckmondwike, west yorkshire WF15 6BU	(1 page)
22 Dec 2003	363s	Return made up to 04/11/03; full list of members	(6 pages)
08 Feb 2003	123	Nc inc already adjusted 20/12/02	(1 page)
08 Feb 2003	88(2)R	Ad 20/12/02--------- £ si 1850000@1=1850000 £ ic 1/1850001	(2 pages)
08 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re recomm./dist. 20/12/02 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
08 Feb 2003	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
08 Feb 2003	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
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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