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FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

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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)
01 Mar 1991 395 Particulars of mortgage/charge
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1991 288 New director appointed
04 Feb 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Feb 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Feb 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Jan 1991 88(2)R Ad 10/01/91--------- premium £ si 1000@1=1000 £ ic 124998/125998
21 Jan 1991 88(2)R Ad 08/01/91--------- £ si 19998@1=19998 £ ic 105000/124998
21 Jan 1991 88(2)R Ad 20/12/90--------- £ si 104998@1=104998 £ ic 2/105000
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 20/12/90--------- £ si 104998@1=104998 £ ic 2/105000
21 Jan 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Jan 1991 123 Nc inc already adjusted 17/12/90
03 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1990 NEWINC Incorporation