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FRICTEC LIMITED

Company number 01858736

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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)
03 Sep 2007 288c Director's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Jul 2006 363a Return made up to 08/07/06; full list of members
20 Jul 2006 288c Director's particulars changed
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Oct 2005 363a Return made up to 08/07/05; full list of members
22 Mar 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 155(6)a Declaration of assistance for shares acquisition
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
16 Dec 2004 AA Accounts for a small company made up to 30 April 2004
05 Oct 2004 288a New director appointed
19 Aug 2004 363s Return made up to 08/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2003 AA Accounts for a small company made up to 30 April 2003
16 Jul 2003 363s Return made up to 08/07/03; full list of members
30 Sep 2002 AA Accounts for a small company made up to 30 April 2002
27 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2001 AA Accounts for a small company made up to 30 April 2001
10 Aug 2001 288a New director appointed