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FRENSHAM HEIGHTS ENTERPRISES LIMITED

Company number 02866864

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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)
20 Mar 2001 288a New director appointed
14 Dec 2000 288b Director resigned
12 Dec 2000 288a New director appointed
09 Nov 2000 363s Return made up to 28/10/00; full list of members
30 Sep 2000 395 Particulars of mortgage/charge
03 Apr 2000 AA Full accounts made up to 30 June 1999
16 Feb 2000 88(2)R Ad 19/06/99--------- £ si 1400000@1
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
16 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2000 123 £ nc 100/1400000 19/06/99
15 Feb 2000 363s Return made up to 28/10/99; full list of members
27 Apr 1999 AA Full accounts made up to 30 June 1998
16 Dec 1998 363s Return made up to 28/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1998 AA Full accounts made up to 30 September 1997
26 Mar 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
12 Nov 1997 363s Return made up to 28/10/97; no change of members
02 Apr 1997 AA Full accounts made up to 30 September 1996
13 Nov 1996 363s Return made up to 28/10/96; no change of members
23 Apr 1996 AA Full accounts made up to 30 September 1995
06 Mar 1996 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
15 Nov 1995 363s Return made up to 28/10/95; full list of members
22 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 28/10/94; full list 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 28/10/94; full list of members