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WILLIAM FREEMAN LIMITED

Company number 00745308

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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)
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Jan 2004 363s Return made up to 13/01/04; full list of members
12 May 2003 395 Particulars of mortgage/charge
28 Apr 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Mar 2003 363s Return made up to 13/01/03; full list of members
19 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 loan agreement 29/01/02
02 Nov 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
07 Jun 2002 288a New director appointed
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
22 Feb 2002 395 Particulars of mortgage/charge
22 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 363s Return made up to 13/01/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 December 2000
30 Jan 2002 88(3) Particulars of contract relating to shares
30 Jan 2002 88(2)R Ad 29/12/01--------- £ si 1500000@1=1500000 £ ic 500000/2000000
15 Jan 2002 123 Nc inc already adjusted 10/01/02
15 Jan 2002 MEM/ARTS Memorandum and Articles of Association
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00