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FRISOMAT LIMITED

Company number 02603528

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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)
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
14 May 1999 363a Return made up to 22/04/99; no change of members
23 Feb 1999 AA Accounts for a small company made up to 30 April 1998
15 Jun 1998 363a Return made up to 22/04/98; full list of members
05 Jun 1998 288c Director's particulars changed
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
20 Jun 1997 363a Return made up to 22/04/97; no change of members
23 Sep 1996 AA Accounts made up to 30 April 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1996 363a Return made up to 22/04/96; no change of members
05 Feb 1996 AA Accounts made up to 30 April 1995
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1995 363x Return made up to 22/04/95; full list of members
26 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 May 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
26 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
05 May 1994 363x Return made up to 22/04/94; change of members
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Request DocumentReturn made up to 22/04/94; change of members
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1993 88(2)R Ad 25/08/93--------- £ si 89@1=89 £ ic 2/91
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Request DocumentAd 25/08/93--------- £ si 89@1=89 £ ic 2/91