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FRIENDSHIP MILL BEDS LIMITED

Company number 03396312

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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)
10 Jun 2004 169 £ ic 1/1 06/04/04 £ sr 27@.01
21 Sep 2003 363s Return made up to 02/07/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
20 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2003 169 £ ic 1000/1000 06/04/03 £ sr 27@.01
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Article waived 06/08/02
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
27 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 169 £ ic 1000/1000 06/08/02 £ sr 19@.01
17 Sep 2002 363s Return made up to 02/07/02; full list of members
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/08/02
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
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 122 S-div 18/08/02
21 Aug 2002 288a New secretary appointed;new director appointed
10 Aug 2002 288b Secretary resigned;director resigned
06 Jun 2002 363s Return made up to 02/07/01; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 July 2001
08 Aug 2001 AA Total exemption small company accounts made up to 31 July 2000
03 May 2001 AA Accounts for a small company made up to 31 July 1999
06 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2001 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2000 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 1999 363s Return made up to 02/07/99; no change of members
22 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital