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FRYLITE LIMITED

Company number NI031632

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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)
07 Jul 2010 AP01 Appointment of Mrs Anne Mcdonnell as a director
07 Jul 2010 AP01 Appointment of Mr Norman Heskin as a director
07 Jul 2010 TM01 Termination of appointment of Laura Mccay as a director
07 Jul 2010 AP01 Appointment of Mr Robert Behan as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire issued share capital of frylite (ireland) LIMITED and frylite (dublin) LIMITED approved, ordinary shares issued, approval of allotment of bonus shares 26/03/2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010 SH08 Change of share class name or designation
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 125,020
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100,016
13 Jan 2010 AA Full accounts made up to 30 April 2009
21 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Laura Mccay on 20 November 2009
18 Dec 2009 CH01 Director's details changed for Eamon Mccay on 20 November 2009
18 Dec 2009 CH03 Secretary's details changed for Anne Mcdonnell on 20 November 2009
15 Jul 2009 402(NI) Pars re mortage
03 Mar 2009 AC(NI) 30/04/08 annual accts
09 Jan 2009 371S(NI) 20/11/08 annual return shuttle
12 Dec 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Dec 2008 UDM+A(NI) Updated mem and arts
21 Mar 2008 295(NI) Change in sit reg add
20 Feb 2008 AC(NI) 30/04/07 annual accts
06 Dec 2007 371S(NI) 20/11/07 annual return shuttle
14 Nov 2007 UDM+A(NI) Updated mem and arts