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FITZPATRICK REFERRALS LIMITED

Company number 05287667

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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)
12 Dec 2006 363a Return made up to 16/11/06; full list of members
27 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
11 Jul 2006 123 Nc inc already adjusted 16/06/06
11 Jul 2006 88(2)R Ad 15/06/06--------- £ si 999@1=999 £ ic 1/1000
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 287 Registered office changed on 11/05/06 from: 7 artington walk, guildford, surrey GU2 4EA
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
06 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
25 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 16/11/05; full list of members
26 Nov 2004 288b Secretary resigned
16 Nov 2004 NEWINC Incorporation