FAIRFORM MANUFACTURING COMPANY LIMITED — Filings & Documents (178)
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(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-08 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)Amended document
2020-10-21 · Other
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-12-12 · Other
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-26 · Charges
(E)Certificate of Registration of Charge
2012-10-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-26 · Charges
(E)Certificate of Registration of Charge
2005-09-26 · Charges
(E)FSC1 - Return of Allotments
2005-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-15 · Charges
(E)FM1 - Mortgage or charge details
2004-01-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-11 · Share Related
(E)Special resolution
2003-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)Special resolution for change of name
2001-05-23 · Other
Certificate of Incorporation on Change of Name
2001-05-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-20 · Address Change
(E)Memorandum of satisfaction
2000-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-29 · Charges
(E)FM1 - Mortgage or charge details
2000-01-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)Certificate of Registration of Charge
1996-09-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)Amended document | Other | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-11 | |
| (E)Special resolution | Other | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)Special resolution for change of name | Other | 2001-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 |
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