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NITE FROGS LIMITED

Company number 04506111

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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)
16 Nov 2004 88(2)R Ad 21/07/04--------- £ si 100@1
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 123 £ nc 100/200 21/07/04
29 Oct 2004 363s Return made up to 08/08/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
06 Nov 2003 363s Return made up to 08/08/03; full list of members
05 Dec 2002 395 Particulars of mortgage/charge
11 Sep 2002 88(2)R Ad 03/09/02--------- £ si 99@1=99 £ ic 1/100
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed;new director appointed
10 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
08 Aug 2002 NEWINC Incorporation