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ABOUT FIFTY LIMITED

Company number 06464750

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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)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/10/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/10/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
21 Nov 2008	288b	Appointment Terminated Secretary marie santer	View PDF Appointment Terminated Secretary marie santer - link opens in a new window - 1 page (1 page)
21 Nov 2008	288a	Secretary appointed emma nutbeen	View PDF Secretary appointed emma nutbeen - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 10 island road garston liverpool merseyside L19 1RL	View PDF Registered office changed on 10/11/2008 from 10 island road garston liverpool merseyside L19 1RL - link opens in a new window - 1 page (1 page)
05 Nov 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 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 - 4 pages (4 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointing a director 10/06/2008	View PDF Resolutions RES13 ‐ Appointing a director 10/06/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Director appointed wayne jonathan nutbeen	View PDF Director appointed wayne jonathan nutbeen - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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