FAIRLOW LIMITED

Company number 03377677

Date	Type	Description	View / Download
27 May 2003	363s	Return made up to 29/05/03; full list of members	(7 pages)
17 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
14 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
04 Jun 2001	363s	Return made up to 29/05/01; full list of members	(6 pages)
02 Jun 2000	363s	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
08 Jun 1999	363s	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Jul 1998	88(2)R	Ad 27/06/97--------- £ si 280000@1	(2 pages)
03 Jun 1998	363a	Return made up to 29/05/98; full list of members	(6 pages)
30 Jun 1997	123	Nc inc already adjusted 17/06/97	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 May 1997	NEWINC	Incorporation	(17 pages)