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FAIRBRIDGE (RESTORED) LIMITED

Company number 00176613

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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)
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1990 AA Full accounts made up to 31 December 1989
30 Jul 1990 363 Annual return made up to 02/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 02/07/90
01 Aug 1989 AA Full accounts made up to 31 December 1988
19 Jul 1989 363 Annual return made up to 05/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 05/07/89
11 Apr 1989 287 Registered office changed on 11/04/89 from: suite 25-31, chancery house, 53-64 chancery lane, london WC2A 1QX
12 Oct 1988 363 Annual return made up to 28/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 28/06/88
08 Aug 1988 AA Full accounts made up to 31 December 1987
20 Jun 1988 MA Memorandum and Articles of Association
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1988 363 Annual return made up to 29/06/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 29/06/87
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987 CERTNM Company name changed\certificate issued on 16/11/87
16 Nov 1987 CERTNM Company name changed fairbridge society (incorporated )(the)\certificate issued on 17/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fairbridge society (incorporated )(the)\certificate issued on 17/11/87
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jul 1987 AA Full accounts made up to 31 December 1986
21 Jan 1987 287 Registered office changed on 21/01/87 from: 119/126 N.E. wing, bush house, aldwych, london WC2
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Sep 1986 AA Full accounts made up to 31 December 1985
15 Sep 1986 AA Full accounts made up to 31 December 1984
17 Jul 1986 363 Annual return made up to 16/07/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/07/86
31 Dec 1979 AA Accounts made up to 18 July 1980
21 Jun 1977 AA Accounts made up to 31 December 2075
16 Oct 1941 395 Particulars of mortgage/charge
03 Sep 1921 NEWINC Incorporation