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YOUR FREEDOM (UK) LIMITED

Company number 03093271

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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)
26 Aug 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Apr 1998 395 Particulars of mortgage/charge
16 Oct 1997 288a New director appointed
16 Oct 1997 363s Return made up to 21/08/97; full list of members
16 Oct 1997 363(288) Secretary 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 DocumentSecretary resigned
18 Mar 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Mar 1997 MAR Re-registration of Memorandum and Articles
18 Mar 1997 BS Balance Sheet
18 Mar 1997 AUDR Auditor's report
18 Mar 1997 AUDS Auditor's statement
18 Mar 1997 43(3)e Declaration on reregistration from private to PLC
18 Mar 1997 43(3) Application for reregistration from private to PLC
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1997 AAMD Amended accounts made up to 31 January 1997
19 Feb 1997 AA Accounts for a small company made up to 31 January 1997
19 Feb 1997 88(2)R Ad 27/01/97--------- £ si 50300@1=50300 £ ic 100/50400
19 Feb 1997 287 Registered office changed on 19/02/97 from: 17 dennett house winnall manor road winchester hampshire SO23 0LZ
05 Feb 1997 225 Accounting reference date shortened from 31/08/97 to 31/01/97
29 Jan 1997 288a New secretary appointed;new director appointed
22 Jan 1997 123 Nc inc already adjusted 10/01/97
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1996 363s Return made up to 21/08/96; full list of members
19 Oct 1996 AA Accounts for a small company made up to 31 August 1996