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FAIRPORT ENGINEERING LIMITED

Company number 06534289

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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)
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 288a Director appointed malcolm steele
19 Jun 2008 288a Director appointed alan redfern
19 Jun 2008 288a Director appointed roy dobson
19 Jun 2008 288a Director appointed ian tole
19 Jun 2008 88(2) Ad 02/05/08\gbp si 100000@1=100000\gbp ic 100000/200000\
29 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
17 Apr 2008 88(2) Ad 18/03/08-18/03/08\gbp si 99999@1=99999\gbp ic 1/100000\
17 Apr 2008 123 Nc inc already adjusted 07/04/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 CERTNM Company name changed fairport arc LIMITED\certificate issued on 15/04/08
13 Mar 2008 NEWINC Incorporation