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FRASERFORT LIMITED

Company number 00562745

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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)
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
23 Feb 2005 88(2)R Ad 17/02/05--------- £ si 32732607@1=32732607 £ ic 4800/32737407
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
14 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director empowerment 24/11/04
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
28 Oct 2004 AA Full accounts made up to 28 December 2003
15 Jul 2004 363s Return made up to 09/06/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ref "the agreement" 22/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288b Director resigned