FAIRFAX MEADOW EUROPE LIMITED

Company number 04770072

Date	Type	Description	View / Download
15 May 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 May 2005	363s	Return made up to 19/05/05; full list of members	(9 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Aud apt 22/02/05	(1 page)
27 Jan 2005	123	Nc inc already adjusted 01/06/04	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	123	Nc inc already adjusted 01/06/04	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
01 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
24 Jun 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288a	New director appointed	(1 page)
05 May 2004	395	Particulars of mortgage/charge	(6 pages)
16 Jan 2004	CERTNM	Company name changed alterpoints LIMITED\certificate issued on 16/01/04	(2 pages)
24 Jun 2003	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next