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FREEPORT (NOMINEE 3) LIMITED

Company number 02920193

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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)
05 Jan 1996 288 New director appointed
05 Jan 1996 363b Return made up to 19/04/95; full list of members
05 Jan 1996 363(287) Registered office changed on 05/01/96
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Request DocumentRegistered office changed on 05/01/96
16 Oct 1995 395 Particulars of mortgage/charge
10 Oct 1995 287 Registered office changed on 10/10/95 from: 125 london wall london EC2Y 5AE
28 Sep 1995 288 New secretary appointed
02 May 1995 395 Particulars of mortgage/charge
09 Feb 1995 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 CERTNM Company name changed testvinyl LIMITED\certificate issued on 25/10/94
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Request DocumentCompany name changed testvinyl LIMITED\certificate issued on 25/10/94
24 Oct 1994 CERTNM Company name changed\certificate issued on 24/10/94
16 Jun 1994 MEM/ARTS Memorandum and Articles of Association
09 Jun 1994 CERTNM Company name changed freeport leisure LIMITED\certificate issued on 09/06/94
23 May 1994 88(2)R Ad 08/05/94--------- £ si 49998@1=49998 £ ic 2/50000
18 May 1994 MEM/ARTS Memorandum and Articles of Association
18 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1994 287 Registered office changed on 18/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 18/05/94 from: 1 mitchell lane bristol BS1 6BU
16 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1994 123 £ nc 1000/50000 08/05/94
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Request Document£ nc 1000/50000 08/05/94
04 May 1994 CERTNM Company name changed testvinyl LIMITED\certificate issued on 04/05/94
19 Apr 1994 NEWINC Incorporation