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FAITH HOLDINGS LIMITED

Company number 05276364

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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)
03 Sep 2007 AA Group of companies' accounts made up to 1 July 2006
26 Jul 2007 288b Director resigned
04 Jan 2007 363s Return made up to 02/11/06; full list of members
04 Jan 2007 363(288) Director's particulars changed
17 Nov 2006 AA Group of companies' accounts made up to 2 July 2005
13 Oct 2006 88(2)R Ad 30/08/06--------- £ si 27759563@1=27759563 £ ic 210999/27970562
22 Sep 2006 MISC 88(2) 4740000 f/g ord 0.000001P
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 123 Nc inc already adjusted 30/08/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payment £113063/purchas 30/08/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288c Director's particulars changed
12 Jun 2006 288b Director resigned
03 Feb 2006 363s Return made up to 02/11/05; full list of members
03 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Jul 2005 288b Director resigned
11 Feb 2005 SA Statement of affairs
09 Feb 2005 88(2)R Ad 10/01/05--------- £ si 327175@.1=32717 £ ic 178282/210999
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 88(2)R Ad 10/01/05--------- £ si 203584@.1=20358 £ ic 157924/178282