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Company number 04612477

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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)
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 363a Return made up to 09/12/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 March 2005
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc reduced 29/03/05
18 Apr 2006 288b Director resigned
30 Jan 2006 MEM/ARTS Memorandum and Articles of Association
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006 122 Conve 23/12/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 363a Return made up to 09/12/05; full list of members
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL
11 Apr 2005 88(2)R Ad 16/03/05--------- £ si 25000@1=25000 £ ic 1118041/1143041
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 24/03/05
29 Mar 2005 123 Nc inc already adjusted 16/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 CERT3 Certificate of re-registration from Limited to Unlimited
23 Mar 2005 MAR Re-registration of Memorandum and Articles
23 Mar 2005 49(8)(b) Declaration of assent for reregistration to UNLTD