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ORIGINAL FS HOLDINGS LIMITED

Company number 05233577

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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)
08 Aug 2006 AA Group of companies' accounts made up to 2 April 2006
13 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 AA Group of companies' accounts made up to 3 April 2005
07 Oct 2005 363a Return made up to 16/09/05; full list of members
07 Oct 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
07 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2005 288b Director resigned
12 Mar 2005 395 Particulars of mortgage/charge
13 Jan 2005 88(2)R Ad 12/11/04--------- £ si 99900@.01=999 £ ic 1/1000
01 Dec 2004 287 Registered office changed on 01/12/04 from: 100 barbirolli square manchester M2 3AB
25 Nov 2004 288a New director appointed
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authority conferred P2 12/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed