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FRIEDLAND LIMITED

Company number 00346900

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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)
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 CERTNM Company name changed V. & E. friedland LIMITED\certificate issued on 25/11/92
22 Sep 1992 AA Full accounts made up to 31 December 1991
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19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1992 363b Return made up to 15/05/92; full list of members
18 Feb 1992 288 New director appointed
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14 Oct 1991 AA Full accounts made up to 31 December 1990
29 May 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 1991 88(2)R Ad 28/12/90--------- premium £ si 40000@1=40000 £ ic 160000/200000
09 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 325 Location of register of directors' interests
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09 Jan 1991 353 Location of register of members
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Sep 1990 AA Full accounts made up to 31 December 1989
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19 Jun 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
14 Mar 1990 288 Director's particulars changed
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24 Jul 1989 288 Director's particulars changed
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23 May 1989 288 New director appointed
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22 May 1989 288 Director resigned
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Request DocumentDirector resigned