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FRIARS 689 LIMITED

Company number 02722882

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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)
03 Jan 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2@1=2 £ ic 189500/189502
03 Jan 2003 123 Nc inc already adjusted 20/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re S123 payment shares 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 123 Nc inc already adjusted 04/10/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
12 Sep 2002 225 Accounting reference date extended from 31/08/02 to 31/01/03
23 Jul 2002 363s Return made up to 15/06/02; full list of members
12 Jul 2002 395 Particulars of mortgage/charge
07 Jun 2002 AA Full accounts made up to 31 August 2001
18 May 2002 395 Particulars of mortgage/charge
11 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288a New secretary appointed
27 Feb 2002 395 Particulars of mortgage/charge