Companies House does not verify the accuracy of the information filed

Advanced company search

FRAGRANT MEMORIES LIMITED

Company number 02510139

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 1996	363s	Return made up to 08/10/96; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/10/96; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 16 pages (16 pages)
02 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	88(2)R	Ad 30/10/95--------- £ si 503404@.1=50340 £ ic 143/50483	View PDF Ad 30/10/95--------- £ si 503404@.1=50340 £ ic 143/50483 - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	123	£ nc 1000/50840 31/10/95	View PDF £ nc 1000/50840 31/10/95 - link opens in a new window - 1 page (1 page)
27 Nov 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Nov 1995	88(2)R	Ad 26/10/94--------- £ si 161@.1	View PDF Ad 26/10/94--------- £ si 161@.1 - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	363s	Return made up to 08/10/95; change of members	View PDF Return made up to 08/10/95; change of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jan 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
21 Nov 1994	288	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 DocumentNew director appointed
21 Nov 1994	88(2)R	Ad 26/10/94--------- £ si 410@.1=41 £ ic 102/143 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/10/94--------- £ si 410@.1=41 £ ic 102/143
09 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
09 Nov 1994	122	S-div 26/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 26/10/94
09 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Nov 1994	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
09 Nov 1994	122	S-div 26/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 26/10/94

Tell us what you think of this service Is there anything wrong with this page?