FREQUENTIS (UK) LIMITED

Company number 02704890

Date	Type	Description	View / Download
30 Mar 1999	288b	Secretary resigned 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
30 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
09 Mar 1998	363a	Return made up to 08/04/96; full list of members	(6 pages)
09 Mar 1998	363a	Return made up to 08/04/97; full list of members	(6 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY	(1 page)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
09 Sep 1997	288c	Secretary's particulars changed	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	288b	Secretary resigned	(1 page)
15 Aug 1997	287	Registered office changed on 15/08/97 from: 8 bolton street piccadilly london W1Y 8AU	(1 page)
11 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
15 Jun 1995	363s	Return made up to 08/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
25 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
20 May 1994	363s	Return made up to 08/04/94; 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
30 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 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
18 May 1993	363s	Return made up to 08/04/93; full list of members	(6 pages)
14 Aug 1992	88(2)R	Ad 27/07/92--------- £ si 9998@1=9998 £ ic 2/10000 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
14 Aug 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Aug 1992	123	£ nc 1000/200000 27/07/92 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
14 Aug 1992	288	New director appointed	(3 pages)
14 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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