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FROG LIMITED

Company number 02640948

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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)
12 Sep 1995 363s Return made up to 23/08/95; no change of members
03 Feb 1995 AA
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04 Jan 1995 288 New secretary appointed
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21 Dec 1994 288 Director resigned
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21 Dec 1994 363a Return made up to 23/08/94; full list of members
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Request DocumentReturn made up to 23/08/94; full list of members
24 Mar 1994 AA
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20 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
12 May 1993 AA
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15 Dec 1992 288 Director resigned
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28 Oct 1992 363s Return made up to 28/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/08/92; full list of members
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 New director appointed
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21 Feb 1992 287 Registered office changed on 21/02/92 from: 15 waverley avenue appleton,warrington cheshire WA4 3BN
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Request DocumentRegistered office changed on 21/02/92 from: 15 waverley avenue appleton,warrington cheshire WA4 3BN
11 Dec 1991 CERTNM Company name changed followhurry LIMITED\certificate issued on 12/12/91
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Request DocumentCompany name changed followhurry LIMITED\certificate issued on 12/12/91
29 Nov 1991 88(2)R Ad 19/11/91--------- £ si 225@1=225 £ ic 2/227
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Request DocumentAd 19/11/91--------- £ si 225@1=225 £ ic 2/227
29 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Nov 1991 287 Registered office changed on 26/11/91 from: 15 bridgeman terrace wigan WN1 1TB
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Request DocumentRegistered office changed on 26/11/91 from: 15 bridgeman terrace wigan WN1 1TB
26 Nov 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Oct 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Oct 1991 287 Registered office changed on 21/10/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 21/10/91 from: 2,baches street london N1 6UB
28 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation