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FRONTSTRIKE

Company number 03138208

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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)
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 31/08/04
25 Aug 2004 CERT3 Certificate of re-registration from Limited to Unlimited
25 Aug 2004 MAR Re-registration of Memorandum and Articles
25 Aug 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Aug 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Aug 2004 49(1) Application for reregistration from LTD to UNLTD
06 Mar 2004 AA Accounts for a medium company made up to 31 August 2003
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 363s Return made up to 15/12/03; full list of members
23 Dec 2003 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 288a New secretary appointed;new director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
13 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 288b Director resigned
06 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
28 Apr 2003 169 £ ic 129198/128448 28/03/03 £ sr 750@1=750
15 Apr 2003 395 Particulars of mortgage/charge