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PETER FAIRFAX LIMITED

Company number 00587405

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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)
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 288b Secretary resigned
25 Sep 1997 AA Accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 09/01/97; no change of members
29 Oct 1996 AA Accounts made up to 31 December 1995
05 Feb 1996 363s Return made up to 09/01/96; no change of members
05 Feb 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Oct 1995 AA Accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 09/01/95; full list of members
28 Jun 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 Jun 1995 363(287) Registered office changed on 28/06/95
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Request DocumentRegistered office changed on 28/06/95
12 May 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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