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FARR LIMITED

Company number 01696784

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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)
02 Feb 1999 363s Return made up to 31/12/98; no change of members
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Dec 1998 395 Particulars of mortgage/charge
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Dec 1998 155(6)a Declaration of assistance for shares acquisition
01 Dec 1998 155(6)a Declaration of assistance for shares acquisition
26 Aug 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
16 Jan 1998 363s Return made up to 31/12/97; no change of members
16 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 363s Return made up to 31/12/96; full list of members
29 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Director resigned
22 Jan 1997 288a New director appointed
30 Dec 1996 288b Director resigned
30 Dec 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288b Secretary resigned;director resigned
11 Jun 1996 AA Full accounts made up to 31 December 1995