FRICO LIMITED

Company number 00625697

Date	Type	Description	View / Download
18 Jun 2002	CERTNM	Company name changed pyrox LIMITED\certificate issued on 18/06/02	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
25 Feb 2002	363a	Return made up to 08/02/02; full list of members	(6 pages)
11 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ Share division 10/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
14 Sep 2001	CERTNM	Company name changed phoenix components LIMITED\certificate issued on 14/09/01	(2 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	287	Registered office changed on 13/06/01 from: 38-42 garman road london N17 0UJ	(1 page)
13 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
13 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
30 Mar 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
28 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2000	363a	Return made up to 08/02/00; full list of members	(6 pages)

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