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FRYLIGHT LIMITED

Company number 00796164

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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)
10 Jan 1995 363s Return made up to 04/01/95; no change of members
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Request DocumentReturn made up to 04/01/95; no change of members
16 Sep 1994 288 Director resigned
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30 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
09 Feb 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
19 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
31 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
26 Jan 1993 363s Return made up to 04/01/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 04/01/93; no change of members
11 May 1992 288 New secretary appointed
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13 Apr 1992 363b Return made up to 04/01/92; full list of members
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19 Feb 1992 288 Secretary resigned
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26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 AA Full accounts made up to 31 March 1990
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29 Jan 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
26 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jan 1990 363 Return made up to 05/01/90; full list of members
12 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1988 287 Registered office changed on 05/12/88 from: the old mill park road shepton mallet somerset BA4 5BS
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Request DocumentRegistered office changed on 05/12/88 from: the old mill park road shepton mallet somerset BA4 5BS
05 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Nov 1988 363 Return made up to 31/08/88; full list of members