FAIRLANE INVESTMENT LIMITED — Filings & Documents (56)
(E)Final statement of accounts
2013-05-29 · Other
(E)Return of final meeting
2013-05-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FW1 - Certificate of solvency
2012-07-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Data Input Form
1997-01-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-08 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Ordinary resolution
1989-04-17 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-05-29 | |
| (E)Return of final meeting | Other | 2013-05-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Data Input Form | Other | 1997-01-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Ordinary resolution | Other | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 |
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