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JAMES DE FRIAS LIMITED

Company number 04294051

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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)
31 Jan 2003 363s Return made up to 26/09/02; full list of members
31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 395 Particulars of mortgage/charge
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
16 Jan 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
28 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 288a New secretary appointed;new director appointed
21 Nov 2001 288a New director appointed
26 Sep 2001 NEWINC Incorporation