FARANRAH LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2006-07-14 · Other
Information sheet re S.291AA(7)
2006-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-21 · Charges
(E)Certificate of Registration of Charge
2001-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)Memorandum of satisfaction
2000-05-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-08 · Charges
(E)FM1 - Mortgage or charge details
2000-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-31 · Annual Return
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Annual return
1994-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)Special resolution
1993-04-19 · Other
(E)Annual return
1992-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)Annual return
1991-07-06 · Annual Return
(E)Annual return
1990-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Ordinary resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)FIB - Return of allotments
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-14 | |
| Information sheet re S.291AA(7) | Other | 2006-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-07-06 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)FIB - Return of allotments | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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