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J. C. FROST & CO. (HOLDINGS) LIMITED

Company number 02378538

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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)
05 Jul 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
31 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
16 May 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
22 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1991 287 Registered office changed on 14/02/91 from: 33 queen street maidenhead berk SL6 1NB
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Request DocumentRegistered office changed on 14/02/91 from: 33 queen street maidenhead berk SL6 1NB
02 Jan 1990 CERTNM Company name changed treemid LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed treemid LIMITED\certificate issued on 29/12/89
28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1989 287 Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/89 from: 2 baches street london N1 6UB
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1989 NEWINC Incorporation
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Request DocumentIncorporation