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FAIR AND SQUARE LIMITED

Company number 05752347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 CERTNM Company name changed fp 2 LIMITED\certificate issued on 20/06/06
07 Apr 2006 88(2)R Ad 27/03/06--------- £ si 21999@1=21999 £ ic 1/22000
07 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
22 Mar 2006 NEWINC Incorporation