FAIRLITE INDUSTRIES LIMITED — Filings & Documents (177)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2014-01-30 · Winding Up
(E)Liquidator's statement of account
2013-08-06 · Winding Up
(E)Liquidator's statement of account
2013-02-08 · Winding Up
(E)Liquidator's statement of account
2012-07-19 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-07-16 · Other
(E)Liquidator's statement of account
2012-02-01 · Winding Up
(E)Liquidator's statement of account
2011-07-08 · Winding Up
(E)Liquidator's statement of account
2011-06-20 · Winding Up
(E)Liquidator's statement of account
2011-06-07 · Winding Up
(E)Liquidator's statement of account
2010-05-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-22 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-26 · Share Related
(E)Ordinary resolution
1999-08-26 · Other
(E)FSC1 - Return of Allotments
1999-08-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)FIII - Notice of increase in nominal capital
1998-02-09 · Other
(E)FSC1 - Return of Allotments
1998-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Ordinary resolution
1998-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)Amended document
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Amended document
1996-05-21 · Other
(E)Memorandum of satisfaction
1996-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Court order under s.86
1995-05-11 · Other
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-14 · Other
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-07 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Special resolution
1991-05-23 · Other
Certificate of Incorporation on Change of Name
1991-05-23 · Name Change
(E)Special resolution
1991-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-01 · Other
(E)FIB - Return of allotments
1991-05-01 · Other
(E)FIB - Return of allotments
1991-05-01 · Other
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)Memorandum of satisfaction
1989-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-29 · Other
(E)Certificate of Registration of Charge
1989-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
(E)Certificate of Registration of Charge
1989-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-19 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-26 | |
| (E)Ordinary resolution | Other | 1999-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Ordinary resolution | Other | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)Amended document | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Amended document | Other | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Court order under s.86 | Other | 1995-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Special resolution | Other | 1991-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-23 | |
| (E)Special resolution | Other | 1991-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 |
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