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FRONTIER SMART TECHNOLOGIES LIMITED

Company number 04213838

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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)
22 Apr 2003 AUD Auditor's resignation
11 Apr 2003 88(2)R Ad 21/03/03--------- £ si 400@.001 £ ic 37/37
11 Apr 2003 MEM/ARTS Memorandum and Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 AA Full accounts made up to 30 April 2002
17 Jul 2002 363a Return made up to 10/05/02; full list of members
06 Jul 2002 288c Director's particulars changed
05 Jun 2002 SA Statement of affairs
05 Jun 2002 88(2)R Ad 03/04/02--------- £ si 500@.001 £ ic 246/246
21 May 2002 288a New director appointed
19 Feb 2002 88(2)R Ad 17/01/02--------- £ si 12000@.01=120 £ ic 126/246
30 Jan 2002 SA Statement of affairs
30 Jan 2002 88(2)R Ad 17/01/02--------- £ si 4000@.001=4 £ ic 122/126
29 Jan 2002 MEM/ARTS Memorandum and Articles of Association
28 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/01/02
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 88(2)R Ad 17/01/02--------- £ si 12000@.01=120 £ ic 2/122
28 Jan 2002 287 Registered office changed on 28/01/02 from: c/o jeffrey green & russell apollo house 56 new bond street london W1Y 0SX
28 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288b Secretary resigned