Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRBAIRN INVESTMENT COMPANY LIMITED

Company number 01923749

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 1998	363s	Return made up to 14/05/98; no change of members	View PDF Return made up to 14/05/98; no change of members - link opens in a new window - 10 pages (10 pages)
09 Apr 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 24 pages (24 pages)
13 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	363s	Return made up to 14/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 8 pages (8 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 1996	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 28 pages (28 pages)
15 Aug 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 1996	363s	Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 23 pages (23 pages)
11 Aug 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jun 1995	363s	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?