FAIR FUTURE LIMITED — Filings & Documents (174)
Page 2 of 2
(E)Certificate of Registration of Charge
2014-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)Special resolution
2013-10-24 · Other
(E)Special resolution
2013-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-26 · Charges
(E)Certificate of Registration of Charge
2012-10-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-10 · Share Related
(E)FSC1 - Return of Allotments
2007-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-22 · Memorandum & Articles
(E)Special resolution
2006-10-26 · Other
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-05 · Other
(E)Memorandum of satisfaction
1994-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-24 · Other
(E)Certificate of Registration of Charge
1994-09-24 · Charges
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Annual return
1993-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-09 · Other
(E)Certificate of Registration of Charge
1993-12-09 · Charges
(E)Annual return
1993-01-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-11 · Other
(E)Certificate of Registration of Charge
1988-03-11 · Charges
(E)Ordinary resolution
1988-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-02 · Other
(E)FIB - Return of allotments
1988-02-02 · Other
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)Special resolution | Other | 2013-10-24 | |
| (E)Special resolution | Other | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-22 | |
| (E)Special resolution | Other | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-11 | |
| (E)Ordinary resolution | Other | 1988-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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