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Company Name: FAIRHOLD HOLDINGS 2003 LIMITED

Company Type:

Limited Company

Company No:

04762002

Company Address:

FAIRHOLD HOLDINGS 2003 LIMITED
Euro House 131/133 Ballards Lane
LONDON
N3 1GR


Date:

03/12/2009

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 HOLDINGS 2003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Reduction of issued capital - special resolution21/05/1999SRES06
2.2(scot) - Notice of administration order29/09/20012.2(scot)
EEIG6 - Statement of name17/09/1993EEIG6
Release of Official Receiver06/11/1993L64.07HC
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Particulars of an issue of secured debentures in a series23/09/1995397a
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
RES06 - Reduction of issued capital19/08/1993RES06
169 - Return by a company purchasing its own13/05/1996169
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
BONA - Bona Vacantia disclaimer16/03/2000BONA
MISC - Miscellaneous document12/05/1994MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
OC - Order of Court02/07/1994OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Business address changed09/07/1995BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
PROSP - Prospectus24/08/1999PROSP
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
AA - Annual Accounts23/05/2006AA
Certificate that creditors have been paid in full16/07/19934.51
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Statement of Administrator's proposals16/12/19952.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
RES10 - Allotment of securities28/12/2001RES10
4.48 - Notice of constitution of liquidation committee20/01/20054.48
OC138 - Order of Court (Section 138)22/11/2003OC138
Decrease in nominal capital31/01/2004RESO5
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
4.20 - Statement of company's affairs31/03/19984.20
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
RES07 - Financial assistance in shares acquisition19/04/1997RES07
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
AUD - Auditor's letter of resignation18/08/2005AUD
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
AA - Annual Accounts27/05/2006AA
363s - Annual Return14/02/1994363s
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
COAD - Instrument issued under Section 244(5)18/03/2002COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Written elective resolution06/08/1998(W)ELRES
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Re-registration of a company from public to private17/11/1998CERT10
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Confirmation of dissolution - special resolution19/02/1995SRES09
AAMD - Amended Accounts20/04/1996AAMD
Withdrawal of application for striking off17/08/2001652C
RES06 - Reduction of issued capital04/01/1997RES06
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
DO1 - Notice of disqualification of an indi16/10/1997DO1
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Increase in nominal capital - special resolution24/12/2002SRESO4