FAIRWOOD SERVICES LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)Memorandum of satisfaction
1998-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)Special resolution
1997-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-20 · Other
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Annual return
1992-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)Court order under s.86
1992-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Special resolution
1991-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)Special resolution | Other | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)Court order under s.86 | Other | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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