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FRASER ANDERSON AND PARTNERS LIMITED

Company number 04007146

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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)
21 Jul 2002 288c Secretary's particulars changed;director's particulars changed
28 Jun 2002 363s Return made up to 02/06/02; full list of members; amend
28 Jun 2002 363(353) Location of register of members address changed
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25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2002 363s Return made up to 02/06/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
04 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares approved 21/12/01
04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 288a New director appointed
14 Nov 2001 88(2)R Ad 01/11/01--------- £ si 2637@1=2637 £ ic 50100/52737
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 123 £ nc 50100/52737 31/10/01
13 Jun 2001 363s Return made up to 02/06/01; full list of members
03 Mar 2001 395 Particulars of mortgage/charge
05 Feb 2001 88(2)R Ad 17/08/00--------- £ si 50098@1=50098 £ ic 2/50100
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Dec 2000 123 £ nc 1000/50100 17/08/00
10 Dec 2000 288b Secretary resigned