FAIR REGAL LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2005-06-03 · Other
(E)Information sheet re S.291AA(7)
2005-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-19 · Annual Return
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)Special resolution
2001-05-04 · Other
(E)Special resolution
2000-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Amended document
1998-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FIB - Return of allotments
1997-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)Declaration of Compliance
1996-08-08 · Other
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)Special resolution | Other | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Amended document | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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