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FRASER-WOODWARD LIMITED

Company number 02407640

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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)
14 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1995 287 Registered office changed on 11/04/95 from: 148 walton street kensington & chelsea london SW3 2JJ
14 Mar 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
16 Aug 1994 363s Return made up to 25/07/94; full list of members
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10 May 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Oct 1993 363s Return made up to 25/07/93; no change of members
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Request DocumentReturn made up to 25/07/93; no change of members
11 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1992 363s Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
13 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Aug 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
28 Mar 1991 AA Full accounts made up to 31 March 1990
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31 Jan 1991 288 Director resigned;new director appointed
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11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 CERTNM Company name changed tankframe LIMITED\certificate issued on 05/10/89
05 Oct 1989 287 Registered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1989 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
25 Jul 1989 NEWINC Incorporation