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FRAZERO LIMITED

Company number 03425395

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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)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
27 Sep 2006	363a	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	88(2)R	Ad 24/06/05--------- £ si 1@1	View PDF Ad 24/06/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Sep 2005	363a	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
02 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jul 2005	88(2)R	Ad 18/04/05-24/06/05 £ si 5000@1=5000 £ si 15000@10=150000 £ ic 15000/170000	View PDF Ad 18/04/05-24/06/05 £ si 5000@1=5000 £ si 15000@10=150000 £ ic 15000/170000 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	123	Nc inc already adjusted 28/04/05	View PDF Nc inc already adjusted 28/04/05 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jul 2005	88(2)R	Ad 20/04/04--------- £ si 2999@1	View PDF Ad 20/04/04--------- £ si 2999@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	363s	Return made up to 27/08/04; full list of members	View PDF Return made up to 27/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
02 Oct 2003	363s	Return made up to 27/08/03; full list of members	View PDF Return made up to 27/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2003	363(288)	Director's particulars changed
22 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	363s	Return made up to 27/08/02; full list of members	View PDF Return made up to 27/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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