FREQUENCY PRODUCTS LIMITED

Company number 01028235

Date	Type	Description	View / Download
24 Aug 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 30 December 2004	(4 pages)
27 Aug 2004	363s	Return made up to 10/08/04; full list of members	(6 pages)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
26 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
23 Sep 2003	363s	Return made up to 10/08/03; full list of members	(6 pages)
25 Sep 2002	363s	Return made up to 10/08/02; full list of members	(6 pages)
06 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
22 Aug 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
06 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
27 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
18 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 18/09/00	(6 pages)
20 Jun 2000	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
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
17 Aug 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
11 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
21 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
04 Sep 1998	363s	Return made up to 10/08/98; no change of members	(4 pages)
22 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)