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FWA HOLDINGS LIMITED

Company number 05943925

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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 May 2014	SH06	Cancellation of shares. Statement of capital on 8 May 2014 GBP 733,333	View PDF Cancellation of shares. Statement of capital on 8 May 2014 GBP 733,333 - link opens in a new window - 4 pages (4 pages)
08 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA01	Current accounting period extended from 28 February 2014 to 31 August 2014	View PDF Current accounting period extended from 28 February 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	SH06	Cancellation of shares. Statement of capital on 5 March 2014 GBP 758,333	View PDF Cancellation of shares. Statement of capital on 5 March 2014 GBP 758,333 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR01	Registration of charge 059439250003	View PDF Registration of charge 059439250003 - link opens in a new window - 15 pages (15 pages)
16 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	View PDF Annual return made up to 22 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	SH06	Cancellation of shares. Statement of capital on 15 October 2013 GBP 770,833	View PDF Cancellation of shares. Statement of capital on 15 October 2013 GBP 770,833 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jun 2013	SH06	Cancellation of shares. Statement of capital on 20 June 2013 GBP 770,833	View PDF Cancellation of shares. Statement of capital on 20 June 2013 GBP 770,833 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH06	Cancellation of shares. Statement of capital on 30 January 2013 GBP 795,833	View PDF Cancellation of shares. Statement of capital on 30 January 2013 GBP 795,833 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to enter share purchase agreement 15/01/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to enter share purchase agreement 15/01/2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Nov 2012	SH06	Cancellation of shares. Statement of capital on 12 November 2012 GBP 808,333	View PDF Cancellation of shares. Statement of capital on 12 November 2012 GBP 808,333 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 27 pages (27 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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