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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)
20 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 288b Director resigned
12 Oct 2004 288b Director resigned
15 Jul 2004 395 Particulars of mortgage/charge
25 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2004 122 Conso 18/03/04
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 AA Group of companies' accounts made up to 28 June 2003
09 Jan 2004 363s Return made up to 02/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2003 288a New director appointed
25 Apr 2003 169 £ ic 12296960/12237210 10/04/03 £ sr 239000@.25=59750
25 Apr 2003 169 £ ic 12796960/12296960 04/04/03 £ sr 500000@1=500000
10 Apr 2003 288b Director resigned
10 Apr 2003 353a Location of register of members (non legible)
10 Apr 2003 169 £ ic 13064224/12796960 24/03/03 £ sr 1069057@.25=267264
06 Apr 2003 169 £ ic 13554289/13064224 17/03/03 £ sr 1960260@.25=490065
22 Dec 2002 169 £ ic 13570539/13554289 06/12/02 £ sr 65000@.25=16250
12 Dec 2002 363s Return made up to 02/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Group of companies' accounts made up to 29 June 2002
19 Nov 2002 169 £ ic 13571631/13566631 04/11/02 £ sr 20000@.25=5000
07 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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