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FRASER WOOD SERVICES LIMITED

Company number 03942566

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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)
25 Sep 2008 288a Director appointed ms gillian wood
13 Mar 2008 363a Return made up to 08/03/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2008 123 Nc inc already adjusted 11/03/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 08/03/07; full list of members
13 Mar 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2006 123 Nc inc already adjusted 10/03/05
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 08/03/05; full list of members
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 123 £ nc 1000/1200 10/03/05
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 08/03/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 88(2)R Ad 30/04/03--------- £ si 100@1=100 £ ic 2/102
29 Apr 2003 288a New director appointed
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities