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430 FULHAM ROAD LIMITED

Company number 08090319

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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)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	SH02	Sub-division of shares on 8 June 2013	View PDF Sub-division of shares on 8 June 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 June 2013 GBP 100.000000	View PDF Statement of capital following an allotment of shares on 8 June 2013 GBP 100.000000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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