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FRICOR LIMITED

Company number 03162424

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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)
06 Aug 1999 AA Full accounts made up to 31 March 1999
18 Mar 1999 363s Return made up to 21/02/99; no change of members
27 Nov 1998 288a New director appointed
08 Oct 1998 AA Full accounts made up to 31 March 1998
23 Mar 1998 88(2)R Ad 16/06/97--------- £ si 125000@1
23 Mar 1998 363s Return made up to 21/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1997 AA Full accounts made up to 31 March 1997
24 Sep 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
24 Jun 1997 88(2)R Ad 16/06/97--------- £ si 125000@1=125000 £ ic 960000/1085000
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1997 MEM/ARTS Memorandum and Articles of Association
15 Apr 1997 288a New director appointed
27 Feb 1997 363s Return made up to 21/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Oct 1996 224 Accounting reference date notified as 31/12
08 Jul 1996 MEM/ARTS Memorandum and Articles of Association
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1996 88(2)R Ad 01/07/96--------- £ si 959999@1=959999 £ ic 1/960000
08 Jul 1996 287 Registered office changed on 08/07/96 from: 50 stratton street london W1X 6NX
08 Jul 1996 123 £ nc 1000/1250000 01/07/96
08 Jul 1996 288 New secretary appointed