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FREILACKE UK LIMITED

Company number 05873731

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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)
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 88(2)R Ad 04/09/06--------- £ si 19999@1=19999 £ ic 1/20000
13 Sep 2006 123 £ nc 1000/20000 04/09/06
13 Sep 2006 287 Registered office changed on 13/09/06 from: 1 park row leeds LS1 5AB
13 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
06 Sep 2006 CERTNM Company name changed pimco 2520 LIMITED\certificate issued on 06/09/06
12 Jul 2006 NEWINC Incorporation