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FREECLIX LIMITED

Company number 03892152

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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)
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 123 £ nc 12500/2000000 15/03/02
16 Jan 2002 363s Return made up to 10/12/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 287 Registered office changed on 30/04/01 from: the lawn, summer hill, gainsborough, lincolnshire DN21 1HQ
02 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2000 395 Particulars of mortgage/charge
28 Feb 2000 88(2)R Ad 09/02/00--------- £ si 12499@1=12499 £ ic 1/12500
22 Feb 2000 CERTNM Company name changed free clix LIMITED\certificate issued on 23/02/00
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 2000 123 £ nc 1000/12500 09/02/00
05 Feb 2000 MEM/ARTS Memorandum and Articles of Association
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New secretary appointed;new director appointed
29 Jan 2000 287 Registered office changed on 29/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Jan 2000 CERTNM Company name changed alphaspeedy LIMITED\certificate issued on 28/01/00
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288b Director resigned
10 Dec 1999 NEWINC Incorporation