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FIRSTSERVE HOLDINGS LIMITED

Company number 05954392

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Accounts Capital Charges

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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)
29 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 111 edmund street birmingham B3 2HJ	View PDF Registered office changed on 26/01/07 from: 111 edmund street birmingham B3 2HJ - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 19/10/06--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	123	Nc inc already adjusted 19/10/06	View PDF Nc inc already adjusted 19/10/06 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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