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FRAZER-NASH MANUFACTURING LIMITED

Company number 02562864

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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 Dec 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Nov 1999 363s Return made up to 31/10/99; full list of members
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288b Secretary resigned;director resigned
03 Jun 1999 169 £ ic 100000/95000 10/05/99 £ sr 5000@1=5000
25 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Apr 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 363s Return made up to 31/10/98; full list of members
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Nov 1997 363s Return made up to 31/10/97; no change of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
22 Nov 1996 AA Full accounts made up to 31 December 1995
22 Nov 1996 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1995 363s Return made up to 27/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1995 88(2)R Ad 08/11/95--------- £ si 99900@1=99900 £ ic 100/100000
14 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1995 288 Director resigned;new director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 27/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; full list of members
30 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Dec 1993 363s Return made up to 27/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/93; no change of members