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FRONTBOOM LIMITED

Company number 02162620

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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)
29 Jan 1990 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1989 287 Registered office changed on 25/10/89 from: beehive works folds road bolton BL1 2SW
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Request DocumentRegistered office changed on 25/10/89 from: beehive works folds road bolton BL1 2SW
20 Apr 1989 288 New director appointed
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17 Apr 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
31 Jan 1989 287 Registered office changed on 31/01/89 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 31/01/89 from: 47 brunswick place london N1 6EE
31 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed