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FARILLON LIMITED

Company number 00705636

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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)
08 Feb 1991 123 Nc inc already adjusted 29/09/90
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Request DocumentNc inc already adjusted 29/09/90
08 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1990 363 Return made up to 08/03/90; full list of members
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
26 May 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
22 May 1989 287 Registered office changed on 22/05/89 from: chesham house chesham close romford essex RM7 7PJ
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Request DocumentRegistered office changed on 22/05/89 from: chesham house chesham close romford essex RM7 7PJ
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
04 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
16 Oct 1987 287 Registered office changed on 16/10/87 from: selinas lane dagenham RM8 1QD
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Request DocumentRegistered office changed on 16/10/87 from: selinas lane dagenham RM8 1QD
19 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1987 363 Return made up to 02/03/87; full list of members
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Request DocumentReturn made up to 02/03/87; full list of members
17 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
26 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1986 287 Registered office changed on 07/10/86 from: 185/187 high road chadwell heath romford essex
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Request DocumentRegistered office changed on 07/10/86 from: 185/187 high road chadwell heath romford essex