Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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24 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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04 Apr 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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28 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 18/01/2011
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23 Feb 2011 |
AR01 |
Annual return made up to 2 December 2010 with full list of shareholders
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21 Jun 2010 |
AA |
Full accounts made up to 30 June 2009
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09 Dec 2009 |
AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
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09 Dec 2009 |
CH01 |
Director's details changed for Eric Sasson on 2 December 2009
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09 Dec 2009 |
CH03 |
Secretary's details changed for Ian Jeffrey Brownstein on 2 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Mr John Iestyn Roberts on 2 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Robert Edward Hodges on 2 December 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Hafiz Mohamed Ali on 2 December 2009
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14 Oct 2009 |
AD02 |
Register inspection address has been changed
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12 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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16 Apr 2009 |
AA |
Full accounts made up to 30 June 2008
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23 Jan 2009 |
363a |
Return made up to 02/12/08; full list of members
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23 Jan 2009 |
353 |
Location of register of members
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25 Jul 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Jul 2008 |
CERTNM |
Company name changed freeport UNLIMITED\certificate issued on 08/07/08
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09 Apr 2008 |
MISC |
Form 122 reducing nominal capital from £18,000,000 to £1
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09 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Nominal capital reduced to £1, share premium account amounting to £115,808,063.21, capital redemption reserve amounting to £963,329.76 and other reserves amounting to £2,336,741.18 all be cancelled creating distribution reserves of £138,009,598 25/03/2008
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RES01 ‐
Resolution of adoption of Memorandum of Association
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25 Mar 2008 |
49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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25 Mar 2008 |
MAR |
Re-registration of Memorandum and Articles
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25 Mar 2008 |
49(1) |
Application for reregistration from LTD to UNLTD
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25 Mar 2008 |
49(8)(b) |
Declaration of assent for reregistration to UNLTD
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