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FRONTICA BUSINESS SOLUTIONS LIMITED

Company number 04962691

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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)
04 Jun 2007 288b Director resigned
29 Dec 2006 288a New director appointed
12 Dec 2006 363a Return made up to 13/11/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
17 May 2006 288a New director appointed
12 May 2006 288b Director resigned
15 Nov 2005 363a Return made up to 13/11/05; full list of members
03 Nov 2005 395 Particulars of mortgage/charge
18 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 288b Director resigned
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
16 May 2005 288a New director appointed
06 May 2005 288a New director appointed
02 Dec 2004 363s Return made up to 13/11/04; full list of members
30 Jun 2004 MEM/ARTS Memorandum and Articles of Association
30 Jun 2004 88(2)R Ad 28/05/04--------- £ si 11000000@1=11000000 £ ic 1/11000001
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 123 £ nc 1000/11000001 28/05/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association