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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 Oct 1993 AA Full accounts made up to 31 December 1992
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 December 1992
04 Jun 1993 395 Particulars of mortgage/charge
18 Dec 1992 395 Particulars of mortgage/charge
03 Dec 1992 363s Return made up to 27/11/92; no change 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 27/11/92; no change of members
02 Apr 1992 AA Full accounts made up to 31 December 1991
03 Jan 1992 395 Particulars of mortgage/charge
15 Nov 1991 363b Return made up to 27/11/91; full list of members
22 Jan 1991 CERTNM Company name changed gls 119 LIMITED\certificate issued on 23/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gls 119 LIMITED\certificate issued on 23/01/91
22 Jan 1991 CERTNM Company name changed\certificate issued on 22/01/91
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jan 1991 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
16 Jan 1991 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
16 Jan 1991 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
16 Jan 1991 287 Registered office changed on 16/01/91 from: 26-28 bartholomew square london EC1V 3QA
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Request DocumentRegistered office changed on 16/01/91 from: 26-28 bartholomew square london EC1V 3QA
16 Jan 1991 88(2)R Ad 18/12/90--------- £ si 98@1=98 £ ic 2/100
16 Jan 1991 224 Accounting reference date notified as 31/12
27 Nov 1990 NEWINC Incorporation