- Company Overview for FREEPORT (NOMINEE 3) LIMITED (02920193)
- Filing history for FREEPORT (NOMINEE 3) LIMITED (02920193)
- People for FREEPORT (NOMINEE 3) LIMITED (02920193)
- Charges for FREEPORT (NOMINEE 3) LIMITED (02920193)
- More for FREEPORT (NOMINEE 3) LIMITED (02920193)
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) |
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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
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Request DocumentResolutions |
16 May 1994 | 123 |
£ nc 1000/50000 08/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |