FAIRTRADE LOGISTICS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-16 · Memorandum & Articles
(E)Special resolution
2024-05-16 · Other
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-02 · Other
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
Information sheet re discontinuation of striking off
2020-10-29 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-27 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-09 · Other
(E)Altered Articles of Association
2017-11-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-28 · Memorandum & Articles
(E)Special resolution
2017-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)Amended document
2017-05-08 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-21 · Charges
(E)Certificate of Registration of Charge
2010-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-30 · Other
(E)FSC1 - Return of Allotments
2003-03-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-29 · Other
(E)Declaration of Compliance
2003-03-05 · Other
(E)Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
Certificate of Incorporation
2003-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-16 | |
| (E)Special resolution | Other | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| Information sheet re discontinuation of striking off | Other | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-28 | |
| (E)Special resolution | Other | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)Amended document | Other | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-29 | |
| (E)Declaration of Compliance | Other | 2003-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| Certificate of Incorporation | Incorporation | 2003-03-05 |
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