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HOUSE OF FRASER (UK & IRELAND) LIMITED

Company number 05845860

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
07 Nov 2006 287 Registered office changed on 07/11/06 from: renoir house, 135-137 new bond street, london, W1S 2TG
07 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 287 Registered office changed on 30/08/06 from: 9 cheapside, london, EC2V 6AD
30 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07
30 Aug 2006 288b Secretary resigned;director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed
17 Aug 2006 CERTNM Company name changed alnery no. 2609 LIMITED\certificate issued on 17/08/06
14 Jun 2006 NEWINC Incorporation