H. FREUND UK LIMITED

Company number 03031833

Date	Type	Description	View / Download
30 Jun 1997	287	Registered office changed on 30/06/97 from: D12 red scar industrial estate longridge road ribble on preston PR2 5NQ	(1 page)
19 Jun 1997	288c	Secretary's particulars changed	(1 page)
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288a	New secretary appointed	(2 pages)
18 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
09 Nov 1996	363b	Return made up to 10/03/96; full list of members	(6 pages)
09 Nov 1996	353	Location of register of members	(1 page)
05 Jul 1996	244	Delivery ext'd 3 mth 30/06/96	(1 page)
12 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
08 May 1996	CERTNM	Company name changed j + g smith LIMITED\certificate issued on 09/05/96	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
17 Apr 1996	88(2)R	Ad 06/12/95--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
17 Apr 1996	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
17 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1996	123	£ nc 2000/10000 16/10/95	(1 page)
14 Dec 1995	395	Particulars of mortgage/charge	(8 pages)
07 Aug 1995	288	Director's particulars changed	(2 pages)
04 Aug 1995	288	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
04 Aug 1995	288	New secretary 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
04 Aug 1995	88(2)R	Ad 21/06/95--------- £ si 1998@1=1998 £ ic 2/2000 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
05 Jul 1995	224	Accounting reference date notified as 30/06	(1 page)
05 Jul 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	Secretary resigned	(2 pages)