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FRASERS FB (UK) G LIMITED

Company number 01908590

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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)
26 Jun 1995 AA Full group accounts made up to 31 December 1994
22 Mar 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 1995
15 Aug 1994 363x Return made up to 12/07/94; bulk list available separately
04 Aug 1994 AA Full group accounts made up to 31 December 1993
05 Apr 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1994
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 22 March 1994
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Feb 1994 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
05 Feb 1994 OC Red cap, & canc of share prem ac
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Request DocumentRed cap, & canc of share prem ac
18 Jan 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Nov 1993 MISC Statutory declaration
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Request DocumentStatutory declaration
17 Nov 1993 88(2) Ad 26/02/93--------- £ si 20620715@.01
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Request DocumentAd 26/02/93--------- £ si 20620715@.01
27 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1993 88(2)O Ad 26/02/93--------- £ si 3543523@.01
07 Oct 1993 88(2)P Ad 26/02/93--------- £ si 3543523@.01
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Request DocumentAd 26/02/93--------- £ si 3543523@.01
23 Sep 1993 363x Return made up to 12/07/93; bulk list available separately
21 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Aug 1993 363x Return made up to 26/07/92; bulk list available separately; amend
22 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Aug 1993 288 Director resigned
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18 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 363b Return made up to 26/07/92; bulk list available separately
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jul 1993 AA Full group accounts made up to 31 December 1992