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FAIRBURNS GROUP LIMITED

Company number 00534394

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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 Apr 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Nov 1993 MEM/ARTS Memorandum and Articles of Association
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1993 363s Return made up to 21/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/12/92; no change of members
02 Apr 1993 AA Full accounts made up to 31 March 1992
02 Apr 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 363a Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
19 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jul 1990 363 Return made up to 21/12/89; 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 DocumentReturn made up to 21/12/89; full list of members
18 Apr 1990 CERTNM Company name changed fairburn electric LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed fairburn electric LIMITED\certificate issued on 19/04/90
01 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Mar 1989 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
10 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
10 Sep 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members
28 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
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
27 Aug 1986 363 Return made up to 06/08/86; full list of members
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Request DocumentReturn made up to 06/08/86; full list of members
27 Aug 1986 225(1) Accounting reference date shortened from 05/04 to 31/03
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Request DocumentAccounting reference date shortened from 05/04 to 31/03