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NIRAS FRAENKEL LTD

Company number 03057712

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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)
21 Nov 2005 CERTNM Company name changed peter fraenkel maritime LIMITED\certificate issued on 21/11/05
10 Jun 2005 363s Return made up to 06/05/05; full list of members
27 Oct 2004 AA Full accounts made up to 30 April 2004
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2003 AA Full accounts made up to 30 April 2003
12 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/05/03
31 Jul 2002 AA Full accounts made up to 30 April 2002
22 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2001 AA Full accounts made up to 30 April 2001
22 Oct 2001 88(2)R Ad 23/05/01--------- £ si 240000@1=240000 £ ic 10000/250000
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 123 £ nc 50000/290000 24/04/01
08 Jun 2001 363s Return made up to 06/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2001 288b Director resigned
15 Feb 2001 AA Full accounts made up to 30 April 2000
11 Jul 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2000 288b Director resigned
22 Oct 1999 AA Full accounts made up to 30 April 1999
14 Oct 1999 363s Return made up to 06/05/99; full list of members
  • 363(288) ‐ Director resigned
17 Feb 1999 AA Full accounts made up to 30 April 1998
10 Aug 1998 288a New director appointed
05 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1998 363s Return made up to 06/05/98; no change of members