FRASER EAGLE CONTRACTS LIMITED

Company number 03189011

Date	Type	Description	View / Download
02 Feb 2004	288b	Director resigned	(1 page)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
22 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Change name 16/10/03
12 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Dec 2003	288b	Secretary resigned
24 Oct 2003	MA	Memorandum and Articles of Association	(15 pages)
24 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 200090@1=200090 £ ic 2/200092	(2 pages)
24 Oct 2003	123	£ nc 1000/251000 16/10/03	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: unit 4 clayton business park petre road clayton le moors lancashire BB5 5JB	(1 page)
24 Oct 2003	122	Conve 16/10/03	(1 page)
22 Oct 2003	CERTNM	Company name changed easthams upholstery LIMITED\certificate issued on 22/10/03	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
21 Jun 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
21 Jun 2003	363(288)	Secretary resigned;director's particulars changed
21 Jun 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)