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Company Name: FAIRHOLD FINANCE LIMITED

Company Type:

Limited Company

Company No:

05512842

Company Address:

FAIRHOLD FINANCE LIMITED
Euro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FAIRHOLD FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
363b - Annual Return02/06/1998363b
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Capital/bonus issue - ordinary resolution04/12/1993ORES14
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
386 - Notice of passing of resolution removing an auditor31/05/1995386
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Statement of rights attached to allotted shares12/05/1999128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
COAD - Instrument issued under Section 244(5)07/11/2001COAD
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
2.21 - Statement of Administrator's proposals12/11/19972.21
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Vary share rights/names - written resolution17/09/1995WRES12
Annual Return05/03/1994363
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
OC - Order of Court16/02/1998OC
Return by a company purchasing its own shares24/09/2006169
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
AAMD - Amended Accounts27/12/1998AAMD
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Elective resolution13/06/1994ELRES
BONA - Bona Vacantia disclaimer22/06/2003BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Other resolution - ordinary resolution25/11/1994ORES13