FAIRMOUNT INVESTMENTS LIMITED — Filings & Documents (76)
(E)FNM1 - Statement of Particulars of Charge
2026-03-10 · Charges
(E)Instrument
2026-03-10 · Other
(E)Certificate of Registration of Charge
2026-03-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-02-23 · Charges
(E)Instrument
2026-02-23 · Other
(E)Certificate of Registration of Charge
2026-02-23 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-13 · Memorandum & Articles
(E)Special resolution
2026-02-13 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2026-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-03-16 · Other
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)Special resolution
2020-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-10-12 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)Special resolution
2000-09-19 · Other
(E)Statutory declaration (Dormant company)
2000-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-14 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-26 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-31 · Other
(E)FIB - Return of allotments
1988-03-24 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-24 · Other
(E)Ordinary resolution
1987-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-24 · Other
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-02 · Director/Secretary Change
(E)Special resolution
1987-08-07 · Other
Certificate of Incorporation on Change of Name
1987-08-07 · Name Change
(E)Notice of registered office and any change thereof
1987-07-23 · Address Change
(E)Memorandum & Articles of Association
1987-03-20 · Memorandum & Articles
(E)Statutory Declaration
1987-03-20 · Other
Certificate of Incorporation
1987-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-10 | |
| (E)Instrument | Other | 2026-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-23 | |
| (E)Instrument | Other | 2026-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-13 | |
| (E)Special resolution | Other | 2026-02-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)Special resolution | Other | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)Special resolution | Other | 2000-09-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1987-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-02 | |
| (E)Special resolution | Other | 1987-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-20 | |
| (E)Statutory Declaration | Other | 1987-03-20 | |
| Certificate of Incorporation | Incorporation | 1987-03-20 |
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