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FRAYLING LIMITED

Company number 00399495

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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)
30 Sep 2003 288b Director resigned
24 Sep 2003 288a New director appointed
19 Sep 2003 AA Full accounts made up to 3 August 2002
08 Sep 2003 123 Nc inc already adjusted 01/08/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 88(2)R Ad 01/08/03--------- £ si 934000@1=934000 £ ic 9000/943000
18 Jul 2003 288a New director appointed
13 May 2003 288b Director resigned
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
29 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 123 Nc inc already adjusted 02/08/02
29 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 02/08/02
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 363s Return made up to 05/01/03; full list of members
15 Jan 2003 288b Director resigned
06 Jun 2002 AA Full accounts made up to 28 July 2001
06 Feb 2002 363s Return made up to 05/01/02; full list of members
30 Nov 2001 395 Particulars of mortgage/charge
12 Sep 2001 288b Director resigned
17 Jul 2001 395 Particulars of mortgage/charge
20 Apr 2001 AA Full accounts made up to 30 July 2000
10 Apr 2001 288a New director appointed
14 Mar 2001 288b Director resigned