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FIRST FRONT LIMITED

Company number 01205928

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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)
09 Nov 1993 169 £ ic 100000/93333 01/10/93 £ sr 6667@1=6667
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£ ic 100000/93333 01/10/93 £ sr 6667@1=6667
09 Nov 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 AA Full group accounts made up to 31 December 1992
26 May 1993 363x Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
21 Sep 1992 395 Particulars of mortgage/charge
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08 Sep 1992 288 New secretary appointed
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25 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1992 AA Full group accounts made up to 31 December 1991
14 Apr 1992 363x Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 363x Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
07 May 1991 AA Full group accounts made up to 31 December 1990
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
10 May 1990 AA Full group accounts made up to 31 December 1989
01 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association