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FREDERICK'S PLACE NOMINEES LIMITED

Company number 00926330

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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)
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
03 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
03 Jul 1990 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
25 Jul 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
20 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
03 Jun 1987 363 Return made up to 20/04/87; full list of members
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Request DocumentReturn made up to 20/04/87; full list of members