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Company Name: FAIRHOLD HOMES NO.3 LIMITED

Company Type:

Limited Company

Company No:

03494082

Company Address:

FAIRHOLD HOMES NO.3 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 HOMES NO.3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register25/09/2000RES02
SRES15 - Change of Name Special Resolution31/12/2005SRES15
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Statement of rights attached to allotted shares18/04/1997128(1)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Disapplication of pre-emption rights23/12/1997RES11
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
PROSP - Prospectus03/08/2000PROSP
3.4 - Certificate of constitution of creditors03/11/19983.4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Location of directors' service contracts09/03/1997318
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
6 - Cancellation of alteration to the objects of a company06/01/20006
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Allotment of securities - special resolution01/01/1998SRES10
Purchase own shares - written resolution02/07/1997WRES08
12 - Declaration on application for registration19/03/200312
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Application by a private company for re-registration as a public company23/05/200543(3)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Declaration on application by a joint stock company for registration as a public company22/03/1999685
RESO4 - Increase in nominal capital01/05/2004RESO4
SRES13 - Other resolution - special resolution27/05/2006SRES13
3.4 - Certificate of constitution of creditors14/06/19973.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
169 - Return by a company purchasing its own24/11/2000169
F14 - Notice of wind up15/11/1998F14
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
353 - Register of members17/04/1999353
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
OC - Order of Court28/05/2000OC
Bona Vacantia disclaimer10/11/1999BONA
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Order of Court (Section 425)24/12/1994OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
BS - Balance sheet11/08/1997BS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
NEWINC - New Incorporation documents28/09/1995NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
2.2(scot) - Notice of administration order22/02/19942.2(scot)