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FRYETT'S INVESTMENTS LIMITED

Company number 00529869

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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)
01 Mar 2006 CERTNM Company name changed fryett's fabrics LIMITED\certificate issued on 01/03/06
04 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
11 Oct 2005 363s Return made up to 19/09/05; full list of members
04 Oct 2005 169 £ ic 98/96 14/09/05 £ sr 2@1=2
22 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2005 169 £ ic 100/98 02/08/05 £ sr 2@1=2
16 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2005 288b Director resigned
16 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
30 Dec 2004 288a New director appointed
29 Dec 2004 AA Full accounts made up to 28 February 2004
15 Oct 2004 288b Director resigned
15 Oct 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director resigned
06 Jan 2004 AA Full accounts made up to 28 February 2003
04 Dec 2003 363s Return made up to 19/09/03; full list of members
24 Oct 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
09 Mar 2003 AA Accounts for a medium company made up to 28 February 2002
29 Nov 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director resigned
27 Dec 2001 AA Full accounts made up to 28 February 2001
07 Nov 2001 363s Return made up to 19/09/01; full list of members
08 Jan 2001 AA Full accounts made up to 29 February 2000
15 Nov 2000 363s Return made up to 19/09/00; full list of members