FRPH LIMITED

Company number 02943419

Date	Type	Description	View / Download
08 Sep 1997	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 Document
08 Sep 1997	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 Document
08 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 35000@1=35000 £ ic 160000/195000	(2 pages)
28 Aug 1997	88(2)R	Ad 10/02/97--------- £ si 120000@1	(2 pages)
09 Jul 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
24 Mar 1997	AA	Full accounts made up to 30 June 1996	(6 pages)
27 Feb 1997	122	Conve 10/02/97	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
03 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	88(2)R	Ad 04/11/96--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
07 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Nov 1996	123	Nc inc already adjusted 04/11/96	(1 page)
14 Jul 1996	288	New director appointed	(2 pages)
14 Jul 1996	363s	Return made up to 28/06/96; change of members	(6 pages)
12 Jul 1996	395	Particulars of mortgage/charge	(12 pages)
31 May 1996	CERTNM	Company name changed first residential properties iv LIMITED\certificate issued on 03/06/96	(2 pages)
26 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 1995	363s	Return made up to 28/06/95; 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 Document
16 Nov 1994	288	Secretary 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 Document
16 Nov 1994	288	New secretary appointed;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 Document