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FRASERS FB (PEPYS STREET) LIMITED

Company number 03761720

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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 Jul 2002 AA Full accounts made up to 30 September 2001
03 May 2002 363s Return made up to 28/04/02; full list of members
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
06 Aug 2001 288b Director resigned
14 Jun 2001 CERTNM Company name changed fairpoint properties LIMITED\certificate issued on 14/06/01
04 May 2001 363s Return made up to 28/04/01; full list of members
26 Feb 2001 AA Full accounts made up to 30 September 2000
30 May 2000 363s Return made up to 28/04/00; full list of members
30 May 2000 363(287) Registered office changed on 30/05/00
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Request DocumentRegistered office changed on 30/05/00
23 May 2000 288a New director appointed
28 Apr 2000 288a New director appointed
18 Apr 2000 123 Nc inc already adjusted 17/12/99
13 Apr 2000 288a New director appointed
13 Apr 2000 88(2)R Ad 17/12/99--------- £ si 998@1=998 £ ic 2/1000
13 Apr 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed
13 Apr 2000 288b Secretary resigned;director resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 MA Memorandum and Articles of Association
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
24 Feb 2000 287 Registered office changed on 24/02/00 from: 66 lincolns inn fields london WC2A 3LH