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Company number 00360284

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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)
25 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2008 363s Return made up to 02/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jan 2008 155(6)b Declaration of assistance for shares acquisition
08 Jan 2008 155(6)b Declaration of assistance for shares acquisition
08 Jan 2008 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
14 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Oct 2007 53 Application for reregistration from PLC to private
26 Oct 2007 MAR Re-registration of Memorandum and Articles
26 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 288b Director resigned
11 Oct 2007 287 Registered office changed on 11/10/07 from: 19 fitzroy square london W1T 6EQ
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed