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RC FARR HOLDINGS LIMITED

Company number 01021795

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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)
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 363a Return made up to 31/07/03; full list of members
11 Sep 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 288c Secretary's particulars changed
02 Aug 2002 363a Return made up to 31/07/02; full list of members
21 Jun 2002 AA Full accounts made up to 31 December 2001
19 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 363a Return made up to 31/07/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363a Return made up to 31/07/00; change of members
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New secretary appointed