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Company Name: FAIRHOLD HOLDINGS 2005 LIMITED

Company Type:

Limited Company

Company No:

05364608

Company Address:

FAIRHOLD HOLDINGS 2005 LIMITED
Euro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

25/11/2009

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 HOLDINGS 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public19/07/1996CERT5
RELREC - Official Receiver's release28/10/2004RELREC
Notice of appointment of Liquidator15/06/19954.9(SC)
Disapplication of pre-emption rights12/09/1994RES11
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Other resolution14/06/2000RES13
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
CERTNM - Change of name certificate13/09/1998CERTNM
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
3.7 - Notice of Administrative Receiver's death19/01/19943.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
2.2(scot) - Notice of administration order25/12/19942.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Prospectus03/08/2004PROSP
363a - Annual Return16/07/2002363a
363a - Annual Return31/03/2004363a
Return of alteration in the charter08/04/2003692(1)(a)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
2.19 - Notice of discharge of Administration Order11/01/19952.19
MISC - Miscellaneous document08/09/1995MISC
Administrator's Abstract of receipts and payments08/05/20002.15
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Change of name certificate03/11/1993CERTNM
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of Order to dispose of charged property08/05/19953.8
325 - Location of register of directors' interests in shares etc30/10/2004325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
DO1 - Notice of disqualification of an indi29/10/1993DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
AUD - Auditor's letter of resignation16/07/1999AUD
WRES13 - Other resolution - written resolution15/03/2000WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Amended Accounts23/09/2003AAMD
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Application by a public company for re-registration as a private company28/09/200453
Notice of discharge of administration order05/05/19942.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
OC - Order of Court25/09/1999OC
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Re-registration of a company from private to public09/07/1996CERT5
2.21 - Statement of Administrator's proposals17/04/19972.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Reduction of issued capital - special resolution21/05/1999SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)