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FOSTER & ALLEN HOLDINGS LIMITED

Company number 08411164

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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)
24 May 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 August 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,021.00	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 1,021.00 - link opens in a new window - 4 pages (4 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 821.00	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 821.00 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AD01	Registered office address changed from C/O Everyman Legal Limited 1G Network Point Range Road, Windrush Park Witney Oxfordshire OX29 0YN United Kingdom on 7 May 2013	View PDF Registered office address changed from C/O Everyman Legal Limited 1G Network Point Range Road, Windrush Park Witney Oxfordshire OX29 0YN United Kingdom on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Kevin Allen as a director	View PDF Appointment of Kevin Allen as a director - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Mr Paul Foster as a director	View PDF Appointment of Mr Paul Foster as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2013	MR01	Registration of charge 084111640001	View PDF Registration of charge 084111640001 - link opens in a new window - 37 pages (37 pages)
20 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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