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F. FRETWELL-DOWNING GROUP LIMITED

Company number 04269899

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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)
03 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 CERTNM Company name changed imco (322001) LIMITED\certificate issued on 02/02/04
07 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
26 Nov 2003 225 Accounting reference date shortened from 31/05/03 to 28/02/03
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
03 Oct 2002 363s Return made up to 14/08/02; full list of members
25 Jun 2002 225 Accounting reference date shortened from 31/08/02 to 31/05/02
26 Feb 2002 SA Statement of affairs
26 Feb 2002 88(2)R Ad 11/12/01--------- £ si 449550@1=449550 £ ic 38450/488000
26 Feb 2002 88(2)R Ad 11/12/01--------- £ si 37962@1=37962 £ ic 488/38450
28 Dec 2001 288a New secretary appointed;new director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 287 Registered office changed on 28/12/01 from: saint peters house hartshead sheffield south yorkshire S1 2EL
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement sect 110 11/12/01
28 Dec 2001 88(2)R Ad 11/12/01--------- £ si 36@1=36 £ ic 452/488
28 Dec 2001 88(2)R Ad 11/12/01--------- £ si 450@1=450 £ ic 2/452
28 Dec 2001 123 Nc inc already adjusted 11/12/01
28 Dec 2001 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
28 Dec 2001 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 Dec 2001 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.
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 NEWINC Incorporation