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FSHC PROPERTIES (CH2) LIMITED

Company number 05458857

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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)
01 Nov 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 20/05/07; full list of members
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 88(2)R Ad 19/10/06--------- £ si 12500000@1=12500000 £ ic 1/12500001
10 Nov 2006 123 Nc inc already adjusted 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 395 Particulars of mortgage/charge
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge