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Company Name: FAIRHOLD HOMES INVESTMENT NO.3 LIMITED

Company Type:

Limited Company

Company No:

04178424

Company Address:

FAIRHOLD HOMES INVESTMENT NO.3 LIMITED
Euro House
131-133 Ballards Lane
LONDON
N3 1GR


Date:

05/12/2009

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 HOMES INVESTMENT NO.3 LIMITED



Companies House documents and credit reports
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CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Order to wind up21/08/2003COCOMP
Application by a public company for re-registration as a private company17/08/199553
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
3.10 - Administrative Receiver's report15/02/19943.10
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
SRES15 - Change of Name Special Resolution31/12/2005SRES15
OCREREG - Order of Court for re-registration19/10/2006OCREREG
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Vary share rights/names - written resolution14/02/2000WRES12
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
363b - Annual Return23/08/1997363b
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of intention to carry on business as an investment company16/04/2002266(1)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
COCOMP - Order to wind up15/01/1999COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
363 - Annual Return29/05/1998363
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
363s - Annual Return26/07/2000363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
DO1 - Notice of disqualification of an indi24/10/2002DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Allotment of securities15/02/1994RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Annual Return21/10/2004363
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
363s - Annual Return02/05/2006363s
Particulars of a mortgage or charge10/02/2000395
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
RES09 - Confirmation of dissolution09/06/1999RES09
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
123 - Notice of increase in nominal capital19/10/2003123
694(4)(b) - Statement of name01/12/1998694(4)(b)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
RES02 - esolution to re-register19/11/2004RES02
New Incorporation documents31/03/1999NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
NEWINC - New Incorporation documents25/09/1997NEWINC
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Auditor's statement18/04/2004AUDS
3.8 - Notice of Order to dispose of charged property15/04/19973.8
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Particulars of a mortgage or charge10/08/2000395
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
BS - Balance sheet13/01/1998BS
Notice of variation of administration order28/12/19972.12(scot)
Certificate of removal of Voluntary Liquidator08/11/19974.38
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
288b - Notice of resignation of directors or secretaries04/07/2001288b
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
1.1 - Report of meeting approving voluntary arran10/09/19951.1
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
RES07 - Financial assistance in shares acquisition28/01/2004RES07