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FR ACQUISITIONS CORPORATION (EUROPE) LIMITED

Company number 06403563

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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)
08 Sep 2009 288a Director appointed eric salzman
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 123 Nc inc already adjusted 03/08/09
12 Aug 2009 88(2) Ad 05/08/09\gbp si 30300000@1=30300000\gbp ic 179367029/209667029\
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2009 AA Full accounts made up to 30 September 2008
17 Jul 2009 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
13 May 2009 288b Appointment terminated director david stonberg
05 Nov 2008 363a Return made up to 18/10/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 287 Registered office changed on 04/11/2008 from 10 norwich street london EC4A 1BD
04 Nov 2008 353 Location of register of members
04 Nov 2008 288c Director's change of particulars / peter bland / 30/05/2008
05 Feb 2008 88(2)R Ad 20/12/07--------- £ si 179367028@1=179367028 £ ic 1/179367029
01 Feb 2008 288a New director appointed
30 Jan 2008 123 Nc inc already adjusted 20/12/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288a New secretary appointed
24 Dec 2007 395 Particulars of mortgage/charge