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FAIR RESERVE LIMITED

Company number 00479918

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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)
05 Oct 1992 363b Return made up to 10/09/92; no change of members
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05 Aug 1992 288 New director appointed
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05 Aug 1992 288 New director appointed
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13 Jul 1992 288 Director resigned
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15 May 1992 288 New director appointed
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03 Mar 1992 AA Full accounts made up to 31 December 1990
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22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1991 363b Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
23 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 May 1991 288 Secretary resigned
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27 Sep 1990 288 Director resigned
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12 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Sep 1990 363 Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
19 Feb 1990 288 New director appointed
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04 Oct 1989 88(2)R Wd 27/09/89 ad 23/08/89--------- £ si 465654@1=465654 £ ic 66522/532176
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Request DocumentWd 27/09/89 ad 23/08/89--------- £ si 465654@1=465654 £ ic 66522/532176
04 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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