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FRAZER-NASH INTERNATIONAL LIMITED

Company number 02698324

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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)
28 Mar 2001 363s Return made up to 18/03/01; full list of members
20 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
29 Apr 1999 363s Return made up to 18/03/99; no change of members
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed;new director appointed
31 Jan 1999 AA Accounts for a medium company made up to 30 June 1998
16 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 1998 288c Secretary's particulars changed;director's particulars changed
31 Jan 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
06 Jul 1997 AA Accounts for a small company made up to 31 January 1997
17 Mar 1997 363s Return made up to 18/03/97; no change of members
  • 363(287) ‐ Registered office changed on 17/03/97
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
15 Mar 1996 363s Return made up to 18/03/96; no change of members
25 Oct 1995 AA Accounts for a small company made up to 31 January 1995
28 Mar 1995 363s Return made up to 18/03/95; full list of members
16 Mar 1995 288 Secretary resigned;new secretary appointed
31 Jan 1995 AA Accounts for a small company made up to 31 January 1994
13 Jan 1995 88(2)R Ad 30/12/94--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/94--------- £ si 199998@1=199998 £ ic 2/200000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a dormant company made up to 31 January 1993
25 Jul 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
25 Jul 1994 363b Return made up to 18/03/94; 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 DocumentReturn made up to 18/03/94; no change of members
13 Jul 1994 287 Registered office changed on 13/07/94 from: frazer nash house, randalls research park, leatherhead, surrey KT22 7TX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/94 from: frazer nash house, randalls research park, leatherhead, surrey KT22 7TX