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FRIARY INTERMEDIATE LIMITED

Company number 04404202

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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)
18 Dec 2002 SA Statement of affairs
18 Dec 2002 88(2)O Ad 24/05/02--------- £ si 179002724@1
18 Sep 2002 CERT15 Certificate of reduction of issued capital
18 Sep 2002 OC138 Reduction of iss capital and minute (oc)
18 Sep 2002 288b Director resigned
10 Sep 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Jun 2002 287 Registered office changed on 13/06/02 from: 2 lambs passage london EC1Y 8BB
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
30 May 2002 395 Particulars of mortgage/charge
29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 123 £ nc 100/200000000 22/05/02
23 May 2002 CERTNM Company name changed trushelfco (no. 2882) LIMITED\certificate issued on 23/05/02
26 Mar 2002 NEWINC Incorporation