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FRICO LIMITED

Company number 00625697

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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)
14 Sep 1999 288b Director resigned
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288a New secretary appointed
08 Jul 1999 395 Particulars of mortgage/charge
03 Jun 1999 363a Return made up to 08/02/99; full list of members
03 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Mar 1999 AA Accounts for a small company made up to 30 September 1998
08 Dec 1998 287 Registered office changed on 08/12/98 from: shearflow works 61 markfield road tottenham london N15 4RE
18 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 363a Return made up to 08/02/98; full list of members
26 Jan 1998 AA Accounts for a small company made up to 30 September 1997
03 Apr 1997 395 Particulars of mortgage/charge
26 Mar 1997 363a Return made up to 08/02/97; full list of members
13 Mar 1997 AA Accounts for a small company made up to 30 September 1996
20 Jun 1996 AA Full accounts made up to 30 September 1995
18 Feb 1996 363s Return made up to 08/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1996 288 Secretary resigned
18 Feb 1996 288 Director resigned
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1996 155(6)a Declaration of assistance for shares acquisition
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association