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FAIREY NO. 2 LIMITED

Company number 00698174

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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)
12 Apr 2000 288c Director's particulars changed
14 Mar 2000 363s Return made up to 13/02/00; full list of members
14 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 1999 AA Accounts made up to 31 December 1998
16 Mar 1999 363s Return made up to 13/02/99; full list of members
29 Jan 1999 288c Secretary's particulars changed
18 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 288a New director appointed
07 Aug 1998 288b Director resigned
10 Jul 1998 AA Accounts made up to 31 December 1997
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1998 363a Return made up to 13/02/98; no change of members
15 Dec 1997 288b Director resigned
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed
18 Nov 1997 288b Director resigned
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288a New secretary appointed
16 May 1997 288a New director appointed
13 May 1997 AA Accounts made up to 31 December 1996
12 May 1997 288b Director resigned
10 Mar 1997 288a New director appointed
18 Feb 1997 363s Return made up to 13/02/97; no change of members