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FREDRICKSON INTERNATIONAL LIMITED

Company number 02679522

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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)
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 288 Director resigned
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28 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Mar 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1993 88(2)R Ad 25/01/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 25/01/93--------- £ si 9998@1=9998 £ ic 2/10000
10 Mar 1993 123 £ nc 100/10000 25/01/93
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Request Document£ nc 100/10000 25/01/93
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Feb 1993 363(287) Registered office changed on 24/02/93
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Request DocumentRegistered office changed on 24/02/93
17 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 288 New director appointed
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21 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Jun 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Jun 1992 287 Registered office changed on 10/06/92 from: 4 the crossways raeburn avenue surbiton surrey KT5 9DN
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Request DocumentRegistered office changed on 10/06/92 from: 4 the crossways raeburn avenue surbiton surrey KT5 9DN