FABIAN AND COMPANY LIMITED — Filings & Documents (97)
(E)s.226A Certificate of Release of Liquidator
1994-09-19 · Winding Up
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)Court order
1985-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Annual return
1984-11-10 · Annual Return
(E)Memorandum of satisfaction
1984-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-05 · Other
(E)Certificate of Registration of Charge
1984-01-05 · Charges
(E)Annual return
1983-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-09 · Address Change
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Notice of registered office and any change thereof
1983-09-15 · Address Change
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1981-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)FIB - Return of allotments
1981-08-06 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-22 · Other
(E)Certificate of Registration of Charge
1981-07-22 · Charges
(E)Certificate of Registration of Charge
1981-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-23 · Other
(E)Certificate of Registration of Charge
1981-04-23 · Charges
(E)FIII - Notice of increase in nominal capital
1981-02-10 · Other
(E)FIB - Return of allotments
1981-02-10 · Other
(E)FI - Particulars of a contract relating to shares
1981-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-15 · Other
(E)Certificate of Registration of Charge
1981-01-15 · Charges
(E)Ordinary resolution
1980-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-03 · Other
(E)Certificate of Registration of Charge
1980-09-03 · Charges
(E)Annual return
1980-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)FIB - Return of allotments
1980-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-14 · Other
(E)Ordinary resolution
1980-05-14 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1980-04-22 · Other
(E)Certificate of Registration of Charge
1980-04-22 · Charges
(E)Ordinary resolution
1979-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-21 · Other
(E)FIB - Return of allotments
1979-12-21 · Other
(E)Ordinary resolution
1979-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-13 · Other
(E)FIB - Return of allotments
1979-11-13 · Other
(E)Annual return
1979-08-22 · Annual Return
(E)Annual return
1978-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-04 · Other
(E)Certificate of Registration of Charge
1978-04-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-12 · Other
(E)Annual return
1977-07-12 · Annual Return
(E)FIB - Return of allotments
1977-01-22 · Other
(E)Annual return
1977-01-15 · Annual Return
(E)Annual return
1976-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-15 · Address Change
(E)Annual return
1975-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-06 · Other
(E)Certificate of Registration of Charge
1975-01-06 · Charges
(E)Annual return
1973-12-05 · Annual Return
(E)FIB - Return of allotments
1973-10-11 · Other
(E)Ordinary resolution
1973-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-14 · Other
(E)Certificate of Registration of Charge
1973-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-01-18 · Other
(E)FIB - Return of allotments
1972-11-07 · Other
(E)Annual return
1972-10-07 · Annual Return
(E)Annual return
1971-07-17 · Annual Return
(E)FIB - Return of allotments
1971-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1971-06-19 · Other
(E)Ordinary resolution
1971-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-16 · Other
(E)Annual return
1970-07-02 · Annual Return
(E)Annual return
1969-11-11 · Annual Return
(E)Annual return
1968-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-08-16 · Other
(E)Annual return
1967-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1966-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-07 · Other
(E)Notice of registered office and any change thereof
1966-02-07 · Address Change
(E)Annual return
1966-02-07 · Annual Return
(E)Annual return
1966-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-05 · Other
(E)FIB - Return of allotments
1965-04-03 · Other
(E)Memorandum & Articles of Association
1964-12-31 · Memorandum & Articles
(E)Statutory Declaration
1964-12-31 · Other
Certificate of Incorporation
1964-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1964-12-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)Court order | Other | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Annual return | Annual Return | 1984-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)FIB - Return of allotments | Other | 1981-08-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-10 | |
| (E)FIB - Return of allotments | Other | 1981-02-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-15 | |
| (E)Ordinary resolution | Other | 1980-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-03 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)FIB - Return of allotments | Other | 1980-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-14 | |
| (E)Ordinary resolution | Other | 1980-05-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1980-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-22 | |
| (E)Ordinary resolution | Other | 1979-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-21 | |
| (E)FIB - Return of allotments | Other | 1979-12-21 | |
| (E)Ordinary resolution | Other | 1979-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-08-22 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-12 | |
| (E)Annual return | Annual Return | 1977-07-12 | |
| (E)FIB - Return of allotments | Other | 1977-01-22 | |
| (E)Annual return | Annual Return | 1977-01-15 | |
| (E)Annual return | Annual Return | 1976-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-15 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-06 | |
| (E)Annual return | Annual Return | 1973-12-05 | |
| (E)FIB - Return of allotments | Other | 1973-10-11 | |
| (E)Ordinary resolution | Other | 1973-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1973-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-01-18 | |
| (E)FIB - Return of allotments | Other | 1972-11-07 | |
| (E)Annual return | Annual Return | 1972-10-07 | |
| (E)Annual return | Annual Return | 1971-07-17 | |
| (E)FIB - Return of allotments | Other | 1971-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-06-19 | |
| (E)Ordinary resolution | Other | 1971-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-16 | |
| (E)Annual return | Annual Return | 1970-07-02 | |
| (E)Annual return | Annual Return | 1969-11-11 | |
| (E)Annual return | Annual Return | 1968-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-08-16 | |
| (E)Annual return | Annual Return | 1967-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-02-07 | |
| (E)Annual return | Annual Return | 1966-02-07 | |
| (E)Annual return | Annual Return | 1966-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-05 | |
| (E)FIB - Return of allotments | Other | 1965-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-12-31 | |
| (E)Statutory Declaration | Other | 1964-12-31 | |
| Certificate of Incorporation | Incorporation | 1964-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-12-31 |
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