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FREEDMAN INTERNATIONAL LIMITED

Company number 02493143

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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)
10 Jun 2002 MAR Re-registration of Memorandum and Articles
10 Jun 2002 53 Application for reregistration from PLC to private
10 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2002 288c Secretary's particulars changed;director's particulars changed
24 Apr 2002 169 £ ic 53476/50802 04/03/02 £ sr 26740@.1=2674
24 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
11 Feb 2002 287 Registered office changed on 11/02/02 from: 5TH floor india house, 45 curlew street, london, SE1 2ND
02 Nov 2001 AA Full accounts made up to 31 March 2001
29 Oct 2001 288a New director appointed
20 Jul 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 395 Particulars of mortgage/charge
11 Aug 2000 AA Full accounts made up to 31 March 2000
18 May 2000 AUD Auditor's resignation
21 Apr 2000 363s Return made up to 18/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2000 288a New director appointed
28 Feb 2000 122 S-div 01/02/00
09 Nov 1999 AA Full accounts made up to 31 March 1999
22 May 1999 363s Return made up to 18/04/99; full list of members
03 Mar 1999 287 Registered office changed on 03/03/99 from: europoint centre, 5/11 lavington street, london, SE1 0NZ
03 Nov 1998 AA Full accounts made up to 31 March 1998