FAIR RESERVE LIMITED

Company number 00479918

Date	Type	Description	View / Download
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	(10 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: quorn mills quorn, shepshed loughborough leicestershire LE12 9JG	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: quorn mills quorn leicestershire LE12 8BT	(1 page)
03 Aug 2000	AA	Accounts for a medium company made up to 30 November 1999	(19 pages)
23 Aug 1999	363s	Return made up to 17/08/99; full list of members	(8 pages)
23 May 1999	AA	Accounts for a medium company made up to 30 November 1998	(19 pages)
11 Sep 1998	363s	Return made up to 25/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 1998	AA	Accounts for a medium company made up to 30 November 1997	(19 pages)
05 Sep 1997	363s	Return made up to 25/08/97; no change of members	(8 pages)
23 Apr 1997	AA	Accounts for a medium company made up to 30 November 1996	(19 pages)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	363s	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Aug 1996	AA	Full accounts made up to 30 November 1995	(20 pages)
29 Aug 1995	363s	Return made up to 25/08/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 May 1995	AA	Accounts for a medium company made up to 30 November 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
30 Aug 1994	363s	Return made up to 25/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 May 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363s	Return made up to 25/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	AA	Accounts for a medium company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1992	AA	Accounts for a medium company made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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