FREDRICKSON INTERNATIONAL LIMITED

Company number 02679522

Date	Type	Description	View / Download
20 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Sep 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
20 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
22 Apr 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 4 brook street london W1Y 1AA	(1 page)
15 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
09 May 1996	395	Particulars of mortgage/charge	(3 pages)
02 May 1996	288	Director resigned	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
14 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
14 Feb 1996	123	£ nc 10000/1000000 01/12/95	(1 page)
09 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
30 Jan 1996	288	Director resigned	(2 pages)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 May 1995	288	New director appointed	(2 pages)
08 Feb 1995	287	Registered office changed on 08/02/95 from: 4 the crossways raeburn avenue surbiton surrey KT5 9DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)