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Company Name: FAIRHOLD HOLDINGS 2006 RPI LIMITED

Company Type:

Limited Company

Company No:

05476710

Company Address:

FAIRHOLD HOLDINGS 2006 RPI LIMITED
Euro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

29/11/2009

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 2006 RPI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Re-registration of a company from unlimited to limited06/06/1995CERT1
Order of Court - dissolution void20/02/1995OC-DV
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
1.1 - Report of meeting approving voluntary arran11/10/19951.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
RES14 - Capital/bonus issue11/02/1999RES14
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Redemption of shares - ordinary resolution07/10/1997ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Annual Return17/07/2004363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
363s - Annual Return21/08/1998363s
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Order of Court - dissolution void16/03/1997OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Purchase own shares - special resolution08/06/1993SRES08
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
325 - Location of register of directors' interests in shares etc05/03/2005325
Register of Charges28/02/2001401
Return by an oversea company subject to branch registration08/12/1996BR3
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
386 - Notice of passing of resolution removing an auditor17/07/1999386
Order or revocation or suspension of voluntary arrangement25/11/20051.2
363x - Annual Return18/05/1999363x
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of Order to deal with charged property29/10/20062.18
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
395 - Particulars of a mortgage or charge05/01/1999395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of increase in nominal capital07/02/1995123
L64.01HC - Early dissolution request31/01/1996L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of discharge of administration order07/09/20022.4(scot)
Notice of appointment of directors or secretaries06/09/1999288a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
AUD - Auditor's letter of resignation31/03/1995AUD
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
OC425 - Order of Court (Section 425)17/11/1993OC425
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of manager's particulars25/09/2000EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Purchase own shares - extraordinary resolution30/04/2002ERES08