FAIRWOOD INVESTMENTS LIMITED — Filings & Documents (230)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)Special resolution for change of name
1998-02-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)Annual return
1993-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-20 · Other
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-08 · Annual Return
(E)Memorandum of satisfaction
1992-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-30 · Memorandum & Articles
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1990-12-29 · Annual Return
(E)Annual return
1990-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1989-12-19 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Annual return
1987-08-12 · Annual Return
(E)Annual return
1987-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-08 · Other
(E)Resignation letter from directors or secretaries
1986-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-18 |
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