FAIRCHILD HYBRID PRODUCTS LIMITED — Filings & Documents (97)
(E)Special resolution
1993-07-28 · Other
(E)Final statement of accounts
1993-06-21 · Other
(E)Return of final meeting
1993-06-21 · Other
(E)Special resolution
1993-03-17 · Other
(E)Notice of appointment of liquidators
1993-03-17 · Other
(E)Declaration of solvency
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E) Explanatory Letter
1991-03-16 · Other
(E)Amended document
1991-03-16 · Other
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-06 · Other
(E)Annual return
1988-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1986-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-01 · Other
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Annual return
1985-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-26 · Other
(E)Resignation letter from directors or secretaries
1984-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Annual return
1983-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Special resolution
1982-12-17 · Other
Certificate of Incorporation on Change of Name
1982-12-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Special resolution
1982-08-17 · Other
Certificate of Incorporation on Change of Name
1982-08-17 · Name Change
(E)Annual return
1982-08-13 · Annual Return
(E)Annual return
1981-10-29 · Annual Return
(E)Annual return
1981-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-24 · Other
(E)Annual return
1979-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-06 · Other
(E)Annual return
1978-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-02 · Other
(E)Annual return
1977-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Special resolution
1977-03-08 · Other
Certificate of Incorporation on Change of Name
1977-03-08 · Name Change
(E)Special resolution
1977-02-04 · Other
Certificate of Incorporation on Change of Name
1977-02-04 · Name Change
(E)Notice of registered office and any change thereof
1977-01-10 · Address Change
(E)Annual return
1977-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-03 · Other
(E)Memorandum & Articles of Association
1976-03-09 · Memorandum & Articles
(E)Statutory Declaration
1976-03-09 · Other
Certificate of Incorporation
1976-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-07-28 | |
| (E)Final statement of accounts | Other | 1993-06-21 | |
| (E)Return of final meeting | Other | 1993-06-21 | |
| (E)Special resolution | Other | 1993-03-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-17 | |
| (E)Declaration of solvency | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E) Explanatory Letter | Other | 1991-03-16 | |
| (E)Amended document | Other | 1991-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Special resolution | Other | 1982-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Special resolution | Other | 1982-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-24 | |
| (E)Annual return | Annual Return | 1979-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-06 | |
| (E)Annual return | Annual Return | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-02 | |
| (E)Annual return | Annual Return | 1977-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Special resolution | Other | 1977-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-08 | |
| (E)Special resolution | Other | 1977-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-09 | |
| (E)Statutory Declaration | Other | 1976-03-09 | |
| Certificate of Incorporation | Incorporation | 1976-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-09 |
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