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FRASERS FB (HOUSE) LIMITED

Company number 00955087

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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)
02 Jan 1996 88(2)O Ad 10/08/95--------- £ si 25000000@1
11 Sep 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Aug 1995 88(2)P Ad 10/08/95--------- £ si 25000000@1=25000000 £ ic 100/25000100
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1995 123 Nc inc already adjusted 22/06/95
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 123 Nc inc already adjusted 22/06/95
03 Aug 1995 363x Return made up to 12/07/95; no change of members
30 Jun 1995 288 Director resigned
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1995 395 Particulars of mortgage/charge
28 Mar 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 363x Return made up to 12/07/94; 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 DocumentReturn made up to 12/07/94; full list of members
21 Jun 1994 363x Return made up to 17/06/94; 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 DocumentReturn made up to 17/06/94; full list of members
14 Jun 1994 CERTNM Company name changed fairbriar homes LIMITED\certificate issued on 15/06/94
05 Apr 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 25 February 1994
30 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge