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EDWIN H. FRYER LIMITED

Company number 00545908

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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)
16 Sep 2005 AA Accounts for a small company made up to 28 February 2005
07 Jul 2005 363s Return made up to 17/06/05; full list of members
24 Feb 2005 AA Accounts for a small company made up to 29 February 2004
21 Jan 2005 395 Particulars of mortgage/charge
17 Aug 2004 363s Return made up to 17/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
01 Jul 2004 395 Particulars of mortgage/charge
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarentee/aggmnt/debent 08/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 AUD Auditor's resignation
15 Jun 2004 395 Particulars of mortgage/charge
14 Apr 2004 288a New director appointed
11 Dec 2003 AA Accounts for a small company made up to 28 February 2003
24 Jun 2003 363s Return made up to 17/06/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 28 February 2002
28 Jun 2002 363s Return made up to 17/06/02; full list of members
11 Sep 2001 AA Accounts for a small company made up to 28 February 2001
03 Jul 2001 363s Return made up to 25/06/01; full list of members
18 Jan 2001 288b Director resigned
23 Nov 2000 AA Accounts for a small company made up to 29 February 2000
10 Jul 2000 363s Return made up to 25/06/00; full list of members