FAR YEAR (HOLDING) LIMITED — Filings & Documents (117)
Page 1 of 2
Information sheet re S.751(3)
2019-10-18 · Other
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
Information sheet re S.751(1)
2019-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-21 · Share Related
(E)FNSC17 - Solvency Statement
2017-11-14 · Other
(E)Special resolution for reduction of capital
2017-11-14 · Other
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-01-18 · Share Related
(E)FNSC17 - Solvency Statement
2015-12-10 · Other
(E)Special resolution for reduction of capital
2015-12-10 · Other
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-02 · Charges
(E)Certificate of Registration of Charge
2009-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-25 · Share Related
(E)FSC1 - Return of Allotments
2006-01-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-01-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)Certificate of Registration of Charge
2003-05-09 · Charges
(E)FM1 - Mortgage or charge details
2003-05-09 · Charges
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-22 · Share Related
(E)Ordinary resolution
2003-01-22 · Other
(E)FSC1 - Return of Allotments
2003-01-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-02 · Share Related
(E)FSC1 - Return of Allotments
2000-11-02 · Share Related
(E)Ordinary resolution
2000-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-15 · Share Related
(E)Ordinary resolution
1999-01-15 · Other
(E)FSC1 - Return of Allotments
1999-01-15 · Share Related
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-01 · Other
(E)FI - Particulars of a contract relating to shares
1996-03-01 · Other
(E)FIB - Return of allotments
1996-03-01 · Other
(E)FIB - Return of allotments
1996-03-01 · Other
(E)Ordinary resolution
1996-03-01 · Other
(E)Amended document
1996-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-03-02 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-02 · Other
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| Information sheet re S.751(1) | Other | 2019-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-01-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-12-10 | |
| (E)Special resolution for reduction of capital | Other | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-22 | |
| (E)Ordinary resolution | Other | 2003-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-02 | |
| (E)Ordinary resolution | Other | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-15 | |
| (E)Ordinary resolution | Other | 1999-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-01 | |
| (E)Ordinary resolution | Other | 1996-03-01 | |
| (E)Amended document | Other | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-02 |
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