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COMMISSION FREEDOM HOLDINGS LIMITED

Company number 04247323

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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)
10 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 06/07/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: 55 bishopsgate london EC2N 3BD
17 May 2004 288b Secretary resigned
17 May 2004 288a New secretary appointed
09 Feb 2004 288b Director resigned
30 Dec 2003 288c Director's particulars changed
06 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 06/07/03; full list of members
12 Mar 2003 AUD Auditor's resignation
06 Aug 2002 363s Return made up to 06/07/02; full list of members
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 123 Nc inc already adjusted 17/12/01
26 Feb 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
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 MA Memorandum and Articles of Association
26 Jan 2002 88(3) Particulars of contract relating to shares
26 Jan 2002 88(2)R Ad 20/12/01--------- £ si 4200000@1=4200000 £ ic 2159/4202159
26 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 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
26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1079@1=1079 £ ic 1080/2159