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FIONA E HOLDINGS LIMITED

Company number 09637712

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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)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
17 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 110 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	CERTNM	Company name changed lowe & rhodes property LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-07-31	View PDF Company name changed lowe & rhodes property LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-07-31 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 55	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 55 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	MR01	Registration of charge 096377120001, created on 31 July 2015	View PDF Registration of charge 096377120001, created on 31 July 2015 - link opens in a new window - 9 pages (9 pages)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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