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FRAM EUROPE LIMITED

Company number 04140542

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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)
16 Feb 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Feb 2004 288a New director appointed
13 Feb 2004 363s Return made up to 12/01/04; full list of members
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New director appointed
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Feb 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director resigned
11 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
27 Mar 2001 CERTNM Company name changed MC179 LIMITED\certificate issued on 27/03/01
20 Mar 2001 287 Registered office changed on 20/03/01 from: 1 mitchell lane bristol BS1 6BU
09 Mar 2001 288b Director resigned
09 Mar 2001 288b Secretary resigned
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New secretary appointed
12 Jan 2001 NEWINC Incorporation