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FINE FARE PROPERTIES LIMITED

Company number 00002907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Nov 1989 122 Conve 25/10/89
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Request DocumentConve 25/10/89
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1989 288 New secretary appointed
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06 Nov 1989 288 New director appointed
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06 Nov 1989 288 New director appointed
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31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1989 288 Director resigned
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22 Feb 1989 288 Director resigned;new director appointed
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20 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Jan 1989 288 Director resigned
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09 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
27 Oct 1988 288 Secretary resigned;new secretary appointed
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07 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 AA Full accounts made up to 25 April 1987
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Request DocumentFull accounts made up to 25 April 1987
06 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
06 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1987 288 Director resigned
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18 Feb 1987 288 Secretary resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1986 288 Director resigned
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Request DocumentDirector resigned