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MICHAEL FRAZER LIMITED

Company number 03019598

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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)
24 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Jun 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
31 Jan 2001 363s Return made up to 26/01/01; full list of members
29 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
25 Jan 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 AA Accounts for a small company made up to 31 March 1999
01 Feb 1999 363s Return made up to 26/01/99; no change of members
14 Sep 1998 AA Accounts for a small company made up to 31 March 1998
27 Jan 1998 363s Return made up to 26/01/98; full list of members
12 Jul 1997 AA Accounts for a small company made up to 31 March 1997
19 Mar 1997 288a New director appointed
10 Mar 1997 88(2)R Ad 19/02/97--------- £ si 2221@1=2221 £ ic 2/2223
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jan 1997 363s Return made up to 26/01/97; no change of members
15 Jul 1996 AA Full accounts made up to 31 March 1996
18 Feb 1996 363s Return made up to 26/01/96; full list of members
28 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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