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FPHL LIMITED

Company number 06490822

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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)
05 Mar 2008 123 Nc inc already adjusted 01/02/08
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer, letter of authority 01/02/2008
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
27 Feb 2008 288b Appointment terminated director waterlow nominees LIMITED
27 Feb 2008 288a Director and secretary appointed richard michael fletcher
27 Feb 2008 288a Director appointed keith priest
01 Feb 2008 NEWINC Incorporation