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FRANTIC FURY LIMITED

Company number 01987125

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 287 Registered office changed on 28/04/05 from: portobello industrial estate shadon way, birtley, chester le street county durham DH3 2SW
28 Apr 2005 288a New secretary appointed;new director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned;director resigned
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 MA Memorandum and Articles of Association
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Vehicle asset transfers 15/04/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 AA Accounts for a medium company made up to 24 April 2004
20 Aug 2004 363s Return made up to 09/08/04; full list of members
31 Oct 2003 AUD Auditor's resignation
03 Oct 2003 AA Accounts for a medium company made up to 26 April 2003
01 Sep 2003 363s Return made up to 09/08/03; full list of members
01 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
14 Aug 2003 169 £ ic 601/267 24/07/03 £ sr 334@1=334
14 Aug 2003 288b Director resigned
14 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2003 AUD Auditor's resignation
23 Oct 2002 AA Accounts for a medium company made up to 27 April 2002