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FRISWELL HOLDINGS LIMITED

Company number 02672827

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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)
20 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Mar 2001 287 Registered office changed on 14/03/01 from: monsal house 1 bramble way somercotes alfreton derbyshire DE55 4RH
09 Mar 2001 AUD Auditor's resignation
11 Jan 2001 363s Return made up to 18/12/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Aug 2000 SA Statement of affairs
31 Aug 2000 88(2)R Ad 28/04/00--------- £ si 3650@1=3650 £ ic 25000/28650
08 Jun 2000 395 Particulars of mortgage/charge
16 May 2000 123 Nc inc already adjusted 28/04/00
16 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
16 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 May 2000 288a New director appointed
10 May 2000 395 Particulars of mortgage/charge
08 Feb 2000 363s Return made up to 18/12/99; full list of members
08 Feb 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
22 Jan 1999 363s Return made up to 18/12/98; full list of members
13 Mar 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 18/12/97; no change of members
06 Mar 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 AA Full accounts made up to 31 December 1995
26 Feb 1997 363s Return made up to 18/12/96; no change of members
05 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 395 Particulars of mortgage/charge