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F AND N ONE LIMITED

Company number 06744630

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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)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement entered into 21/01/2009	View PDF Resolutions RES13 ‐ Agreement entered into 21/01/2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	123	Nc inc already adjusted 16/01/09	View PDF Nc inc already adjusted 16/01/09 - link opens in a new window - 1 page (1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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