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FRONTIERS INTERNATIONAL LIMITED

Company number 02769107

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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)
15 Dec 1998 363s Return made up to 30/11/97; full list of members
11 Dec 1998 363s Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
17 Jun 1996 288 Director's particulars changed
08 Feb 1996 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1996 288 New director appointed
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
05 Jan 1995 363s Return made up to 30/11/94; 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 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 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 DocumentAccounts for a small company made up to 31 December 1993
24 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 30/11/93; full list of members
22 Oct 1993 MEM/ARTS Memorandum and Articles of Association
22 Oct 1993 88(2)R Ad 05/05/93--------- £ si 21998@1=21998 £ ic 2/22000
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 05/05/93--------- £ si 21998@1=21998 £ ic 2/22000
22 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1993 288 Director 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 DocumentDirector resigned
02 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1993 CERTNM Company name changed hexaville LIMITED\certificate issued on 02/03/93
18 Feb 1993 287 Registered office changed on 18/02/93 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
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Request DocumentRegistered office changed on 18/02/93 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
18 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed