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FAIRSWIFT LIMITED

Company number 02591174

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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)
29 Mar 1995 363s Return made up to 13/03/95; no change of members
24 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
18 Dec 1994 287 Registered office changed on 18/12/94 from: 201 dyke road hove sussex BN3 1TL
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Request DocumentRegistered office changed on 18/12/94 from: 201 dyke road hove sussex BN3 1TL
07 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
18 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
11 Mar 1993 363s Return made up to 13/03/93; full list of members
  • 363(287) ‐ Registered office changed on 11/03/93
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Request DocumentReturn made up to 13/03/93; full list of members
21 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Mar 1992 363x Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 88(2)R Ad 13/03/91-27/09/91 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/03/91-27/09/91 £ si 98@1=98 £ ic 2/100
25 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1991 123 £ nc 1000/10000 25/03/91
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Request Document£ nc 1000/10000 25/03/91
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 287 Registered office changed on 08/05/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 08/05/91 from: 373 cambridge heath road london E2 9RA
13 Mar 1991 NEWINC Incorporation