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FRENIX LIMITED

Company number 04075743

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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)
24 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2001 363s Return made up to 21/09/01; full list of members
29 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
02 Jan 2001 287 Registered office changed on 02/01/01 from: 9 henleaze gardens henleaze bristol avon BS9 4HH
02 Jan 2001 88(2)R Ad 14/12/00--------- £ si 49998@1=49998 £ ic 2/50000
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288a New director appointed
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
05 Oct 2000 287 Registered office changed on 05/10/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288b Director resigned
21 Sep 2000 NEWINC Incorporation