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FRIARS HOUSE INVESTMENTS LIMITED

Company number 02250022

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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 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
10 Sep 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
22 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
19 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1988 PUC 2 Wd 17/10/88 ad 02/09/88--------- £ si 4998@1=4998 £ ic 315002/320000
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Request DocumentWd 17/10/88 ad 02/09/88--------- £ si 4998@1=4998 £ ic 315002/320000
13 Oct 1988 PUC 2 Wd 06/10/88 ad 21/09/88--------- £ si 315000@1=315000 £ ic 2/315002
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Request DocumentWd 06/10/88 ad 21/09/88--------- £ si 315000@1=315000 £ ic 2/315002
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1988 123 £ nc 5000/320000
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Request Document£ nc 5000/320000
11 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1988 MEM/ARTS Memorandum and Articles of Association
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/08/88 from: 2 baches street london N1 6UB