Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRASER & ELLIS LIMITED

Company number 00188957

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2002 AA Accounts for a small company made up to 31 March 2002
29 Jul 2002 363s Return made up to 18/07/02; full list of members
22 May 2002 288c Secretary's particulars changed
22 May 2002 288c Director's particulars changed
08 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 AA Accounts for a small company made up to 31 March 2001
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
27 Jul 2000 363s Return made up to 18/07/00; full list of members
17 Aug 1999 AA Accounts for a small company made up to 31 March 1999
26 Jul 1999 363s Return made up to 18/07/99; no change of members
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1998 363s Return made up to 18/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1998 AA Accounts for a small company made up to 31 March 1998
21 Oct 1997 AA Accounts for a small company made up to 31 March 1997
15 Sep 1997 363s Return made up to 18/07/97; full list of members
  • 363(287) ‐ Registered office changed on 15/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/97; full list of members
14 Jul 1997 288c Director's particulars changed
25 Jun 1997 288b Director resigned
25 Jun 1997 288b Secretary resigned
25 Jun 1997 288a New secretary appointed
11 Mar 1997 169 £ ic 60200/30000 14/02/97 £ sr 30200@1=30200
11 Mar 1997 288b Secretary resigned;director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New secretary appointed;new director appointed
11 Mar 1997 288a New director appointed