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FELICITY INVESTMENTS LIMITED

Company number 06267946

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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)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger refinancing, transfer and finance docs quoted 19/11/2008	View PDF Resolutions RES13 ‐ Demerger refinancing, transfer and finance docs quoted 19/11/2008 - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	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 - 8 pages (8 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288c	Director's change of particulars / paul smith / 24/05/2008	View PDF Director's change of particulars / paul smith / 24/05/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	288a	Director appointed paul alick smith	View PDF Director appointed paul alick smith - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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