FRASERS FB (HOUSE) LIMITED

Company number 00955087

Date	Type	Description	View / Download
06 Jun 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
09 Jun 1999	363a	Return made up to 22/05/99; no change of members	(9 pages)
01 Jun 1999	288c	Director's particulars changed	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Jun 1998	363a	Return made up to 22/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Director resigned	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(8 pages)
11 Sep 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written 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 Document
11 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
11 Sep 1997	122	£ nc 25001000/1000 01/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	122	£ ic 25000100/100 01/08/97 £ sr 25000000@1=25000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
13 Jun 1997	363a	Return made up to 22/05/97; full list of members	(14 pages)
22 May 1997	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	AUD	Auditor's resignation	(2 pages)
05 Aug 1996	363a	Return made up to 12/07/96; full list of members	(12 pages)
12 Jul 1996	288	New director appointed	(2 pages)
21 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
15 Mar 1996	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 1996	(2 pages)
02 Jan 1996	SA	Statement of affairs	(15 pages)

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