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FRED PERRY LIMITED

Company number 03114528

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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)
25 Sep 1998 AA Full accounts made up to 31 March 1998
08 May 1998 403a Declaration of satisfaction of mortgage/charge
28 Oct 1997 363a Return made up to 17/10/97; full list of members
23 Sep 1997 AA Full accounts made up to 31 March 1997
14 Nov 1996 363a Return made up to 17/10/96; full list of members
14 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Nov 1996 353a Location of register of members (non legible)
16 Oct 1996 88(2)R Ad 14/10/96--------- £ si 500000@1=500000 £ ic 2500000/3000000
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 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 DocumentResolutions
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1996 123 £ nc 2500000/3000000 07/09/96
27 Aug 1996 287 Registered office changed on 27/08/96 from: 200 aldersgate street, london, EC1A 4JJ
12 Feb 1996 88(2)R Ad 05/01/96--------- £ si 2499999@1=2499999 £ ic 1/2500000
30 Jan 1996 395 Particulars of mortgage/charge
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1996 123 £ nc 100/2500000 05/01/96
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1995 CERTNM Company name changed cavebridge LIMITED\certificate issued on 22/11/95
06 Nov 1995 MEM/ARTS Memorandum and Articles of Association