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FREEPORT (NOMINEE 5) LIMITED

Company number 02787094

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 225(1) Accounting reference date extended from 31/05 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/06
07 Dec 1994 AA Accounts for a small company made up to 4 June 1994
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Request DocumentAccounts for a small company made up to 4 June 1994
02 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 288 New secretary appointed;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 secretary appointed;new director appointed
24 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
07 Feb 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
06 Jul 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993 CERTNM Company name changed daisykirk LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed daisykirk LIMITED\certificate issued on 19/03/93
18 Mar 1993 CERTNM Company name changed\certificate issued on 18/03/93
04 Mar 1993 287 Registered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP
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 04/03/93 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1993 NEWINC Incorporation