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FRASCK PROPERTIES LIMITED

Company number 03549777

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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)
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Feb 2000 123 £ nc 100/100000 08/02/00
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
21 Jan 2000 395 Particulars of mortgage/charge
04 Aug 1999 363a Return made up to 09/07/99; full list of members
04 Aug 1999 288b Secretary resigned
22 Jul 1999 288a New secretary appointed;new director appointed
22 Jul 1999 287 Registered office changed on 22/07/99 from: mulinger banks solicitors grove house 140/142 the grove london E15 1NS
22 Jul 1999 288b Secretary resigned
22 Jul 1999 88(2)R Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100
14 Jul 1999 395 Particulars of mortgage/charge
18 Apr 1999 287 Registered office changed on 18/04/99 from: 23 haling park road croydon surrey CR2 6NJ
11 Sep 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
31 Jul 1998 287 Registered office changed on 31/07/98 from: 153 stafford road wallington surrey SM6 9BS
31 Jul 1998 288a New director appointed
31 Jul 1998 288a New director appointed
31 Jul 1998 288a New director appointed
21 Apr 1998 NEWINC Incorporation