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FREEMAN STREET, GRIMSBY LIMITED

Company number 04738872

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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 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Feb 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	View PDF Accounting reference date extended from 30/04/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
19 Jan 2004	CERTNM	Company name changed dransag LIMITED\certificate issued on 19/01/04	View PDF Company name changed dransag LIMITED\certificate issued on 19/01/04 - link opens in a new window - 3 pages (3 pages)
15 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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