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FROSTFRENCH (HOLDINGS) LIMITED

Company number 05245315

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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)
23 Dec 2005	363(288)	Director's particulars changed
23 Dec 2005	363(353)	Location of register of members address changed
13 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 326000@1=326000 £ ic 34099/360099	View PDF Ad 30/11/05--------- £ si 326000@1=326000 £ ic 34099/360099 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	123	Nc inc already adjusted 30/11/05	View PDF Nc inc already adjusted 30/11/05 - link opens in a new window - 16 pages (16 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005	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 - 1 page (1 page)
08 Dec 2005	88(2)R	Ad 22/06/05--------- £ si 4000@1=4000 £ ic 30099/34099	View PDF Ad 22/06/05--------- £ si 4000@1=4000 £ ic 30099/34099 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	88(2)R	Ad 22/06/05--------- £ si 29898@1=29898 £ ic 201/30099	View PDF Ad 22/06/05--------- £ si 29898@1=29898 £ ic 201/30099 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	123	Nc inc already adjusted 22/06/05	View PDF Nc inc already adjusted 22/06/05 - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005	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 - 1 page (1 page)
14 Jul 2005	88(2)R	Ad 06/01/05--------- £ si 99@1=99 £ ic 102/201	View PDF Ad 06/01/05--------- £ si 99@1=99 £ ic 102/201 - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 1@1=1 £ ic 200/201	View PDF Ad 22/06/05--------- £ si 1@1=1 £ ic 200/201 - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 22/06/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: the pines boars head crowborough east sussex TN6 3HD	View PDF Registered office changed on 07/07/05 from: the pines boars head crowborough east sussex TN6 3HD - link opens in a new window - 1 page (1 page)
07 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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