FRECH FAR EAST LIMITED — Filings & Documents (107)
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(E)Special resolution
2023-02-01 · Other
(E)Return of final meeting
2023-02-01 · Other
(E)Final statement of accounts
2023-02-01 · Other
(E)Liquidator's statement of account
2023-02-01 · Winding Up
(E)Liquidator's statement of account
2023-01-06 · Winding Up
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-15 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-08 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-04-07 · Other
(E)Altered Articles of Association
2021-04-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-11 · Memorandum & Articles
(E)Special resolution
2021-03-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-22 · Other
(E)Copy of notice of resignation of auditor
2012-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-01-15 · Charges
(E)Certificate of Registration of Charge
2002-01-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)Amended document
1999-07-12 · Other
(E)Amended document
1999-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-25 · Address Change
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-08 · Other
(E)Resignation letter from directors or secretaries
1994-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)Annual return
1989-07-31 · Annual Return
(E)Annual return
1989-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Annual return
1987-09-17 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1985-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-02-01 | |
| (E)Return of final meeting | Other | 2023-02-01 | |
| (E)Final statement of accounts | Other | 2023-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-11 | |
| (E)Special resolution | Other | 2021-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)Amended document | Other | 1999-07-12 | |
| (E)Amended document | Other | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-25 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 |
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