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FRY & POLLARD LIMITED

Company number 00654564

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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)
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
01 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
03 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
04 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 01/07/01; full list of members
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Aug 2000 AA Full accounts made up to 31 December 1999
30 Dec 1999 287 Registered office changed on 30/12/99 from: 30 engate st lewisham london SE13 7HA
16 Oct 1999 395 Particulars of mortgage/charge
15 Oct 1999 155(6)a Declaration of assistance for shares acquisition
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1999 288b Director resigned
15 Oct 1999 288a New secretary appointed