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FRAZER HOMES LIMITED

Company number 03083643

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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)
02 Sep 1996 225 Accounting reference date extended from 12/09/96 to 30/09/96
13 Aug 1996 AAMD Amended accounts made up to 12 September 1995
07 Aug 1996 395 Particulars of mortgage/charge
07 Aug 1996 395 Particulars of mortgage/charge
22 Jul 1996 363s Return made up to 25/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
12 Jan 1996 88(2)R Ad 16/10/95-19/12/95 £ si 135000@1=135000 £ ic 100/135100
27 Sep 1995 AA Accounts for a dormant company made up to 12 September 1995
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1995 123 £ nc 100/200100 20/09/95
22 Sep 1995 288 New director appointed
22 Sep 1995 88(2)R Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100
19 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 12/09
19 Sep 1995 MEM/ARTS Memorandum and Articles of Association
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1995 288 New secretary appointed
18 Sep 1995 288 New director appointed
18 Sep 1995 288 Secretary resigned
18 Sep 1995 288 Director resigned
18 Sep 1995 287 Registered office changed on 18/09/95 from: 134 percival road enfield middlesex EN1 1QU
25 Jul 1995 NEWINC Incorporation