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RICHARD FREEMAN & CO. NOMINEES LIMITED

Company number 02734271

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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)
30 Aug 1996 CERTNM Company name changed freeman pollard secretaries limi ted\certificate issued on 02/09/96
26 Jul 1996 363s Return made up to 24/07/96; full list of members
26 Jul 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1996 288 Secretary's particulars changed
30 Jan 1996 AA Accounts made up to 30 April 1995
12 Jul 1995 363s Return made up to 24/07/95; no change of members
12 Jul 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 1995 288 Director's particulars changed
12 Jul 1995 288 Director's particulars changed
12 Jul 1995 288 Secretary's particulars changed
16 Jan 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 24/07/94; change of members
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Request DocumentReturn made up to 24/07/94; change of members
10 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1993 363s Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
18 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
01 Nov 1992 288 New director appointed
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Aug 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Aug 1992 88(2)R Ad 24/07/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/07/92--------- £ si 2@1=2 £ ic 2/4
24 Jul 1992 NEWINC Incorporation