Companies House does not verify the accuracy of the information filed

Advanced company search

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Company number 07069938

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 13,652	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 13,652 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Under sect. 190 transfer of shares from timec LTD 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Under sect. 190 transfer of shares from timec LTD 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Feb 2010	MG01	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 - 10 pages (10 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/01/2010	View PDF Resolutions RES13 ‐ Company business 29/01/2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	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 - 23 pages (23 pages)
29 Jan 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP03	Appointment of Philip John Denton as a secretary	View PDF Appointment of Philip John Denton as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP01	Appointment of David Horgan as a director	View PDF Appointment of David Horgan as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CERTNM	Company name changed timec 1243 LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-08	View PDF Company name changed timec 1243 LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-08 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	MISC	Certificate of fact - name correction from timec 1234 LIMITED to timec 1243 LIMITED	View PDF Certificate of fact - name correction from timec 1234 LIMITED to timec 1243 LIMITED - link opens in a new window - 1 page (1 page)
08 Nov 2009	NEWINC	Incorporation ANNOTATION Timec 1243 LIMITED was incorporated on 8TH november 2009 under the name timec 1243 LIMITED and not the name timec 1234 LIMITED as erroneously shown on the face of the certificate of incorproation dated 8TH november 2009.	View PDF Incorporation ANNOTATION Timec 1243 LIMITED was incorporated on 8TH november 2009 under the name timec 1243 LIMITED and not the name timec 1234 LIMITED as erroneously shown on the face of the certificate of incorproation dated 8TH november 2009. - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?