Companies House does not verify the accuracy of the information filed

Advanced company search

FULL HOUSE INVESTMENTS LIMITED

Company number 05645039

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2006	88(2)R	Ad 12/05/06--------- £ si 104555@1=104555 £ ic 950500/1055055	View PDF Ad 12/05/06--------- £ si 104555@1=104555 £ ic 950500/1055055 - link opens in a new window - 2 pages (2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 2006	123	£ nc 950500/1055055 12/05/06	View PDF £ nc 950500/1055055 12/05/06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 31/03/06	View PDF Accounting reference date shortened from 31/12/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 23/01/06 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
23 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 950499@1=950499 £ ic 1/950500	View PDF Ad 19/12/05--------- £ si 950499@1=950499 £ ic 1/950500 - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	123	Nc inc already adjusted 19/12/05	View PDF Nc inc already adjusted 19/12/05 - link opens in a new window - 1 page (1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
05 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?